EFTA01403236.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-07-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email thread discusses a check referral and requests a pay/no pay decision. Bradley Gillin approves the payment, and the initial email outlines the procedure for reporting fraudulent transactions.
Metadata
Subject
Re: EMS/130718765654: Check Referrals: 42953424 - 1117[I]
Sender
Bradley Gillin <bradley.gillin@db.com>
Recipients
sigver dbgps <sigver.dbgps@db.com>, Stewart Oldfield <ffi>, gtopwmbankingexceptioncheckprocessing@list.db.com, Muhammod J Uddin <muhammod.j.uddin@db.com>, Joy E Mitchell <joy.e.mitchell@db.com>, Teresa Metallo <teresa.metallo@db.com>, Lisa-M Ramos <lisa-m.ramos@db.com>, Uplabdhi Singh <uplabdhi.singh@db.com>, Shreyas-S Apte <shreyas-s.apte@db.com>, Vinay J <vinay.j@db.com>, Hemant Kumar-Sharma <hemant.kumar-sharma@db.com>
Document ID
EMS/130718765654: Check Referrals: 42953424
Date
2018-07-13
Relationships 2
Entity 1RelationshipEntity 2Description
Bradley Gillin Employment Deutsche Bank Wealth Management Bradley Gillin works at Deutsche Bank Wealth Management
sigver dbgps Correspondence Hemant K Sharma Hemant K Sharma is part of the Signature Verification team and sent the initial email to sigver dbgps.
Notable Quotes 2
Ok to pay.
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting.
Financial Information
Transactions:
  • Check Referrals: 42953424
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 10
Bradley GillinStewart OldfieldMuhammod J UddinJoy E MitchellTeresa MetalloLisa-M RamosUplabdhi SinghShreyas-S ApteVinay JHemant Kumar-Sharma
Organizations 3
Deutsche BankDeutsche Bank Wealth ManagementFederal Reserve
Locations 4
New YorkNY345 Park Avenue, 24th Fl.New York, NY 10154
Text Analysis
Tone
Professional
Purpose
To obtain a pay/no pay decision for a check referral.
Significance
This email shows the process for verifying checks and reporting fraud within Deutsche Bank.
File Info
File Name
EFTA01403236.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:16.265684
DOJ Source
View on DOJ