Illegal Activity
none
Blackmail
none
Date
2018-10-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange involves Bradley Gillin and the signature verification team at Deutsche Bank discussing the approval of check referrals. Gillin provides updates on the status of the referrals and requests payment approval.
Metadata
- Subject
- RE: EMS/241018499772: Check Referrals: 42953424, 42953707 [I] [C]
- Sender
- Bradley Gillin <bradley.gillin@db.com>
- Recipients
- sigver dbgps <sigver.dbgps@db.com>
- Document ID
- EMS/241018499772
- Date
- 2018-10-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
| sigver dbgps | Communication | Bradley Gillin | Email correspondence regarding check referrals |
Notable Quotes 3
Please pay.
Ok to pay 1110.
Still trying to figure out 1019.
Financial Information
Transactions:
- Check Referrals: 42953424, 42953707
- Ok to pay 1110.
- Still trying to figure out 1019.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 12
Organizations 4
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Federal Reserve
Locations 2
New York, NY345 Park Avenue, 24th Fl, New York, NY 10154
Text Analysis
- Tone
- Professional
- Purpose
- To obtain approval for check referrals and to provide updates on the status of the referrals.
- Significance
- The email chain discusses the approval process for check referrals within Deutsche Bank and highlights the importance of meeting deadlines.
File Info
- File Name
- EFTA01403373.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.739949
- DOJ Source
- View on DOJ