EFTA01403485.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-06-13

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

Bradley Gillin approves payment for a check referral. The email chain discusses a check referral and the process for determining whether to pay or not, including instructions for reporting fraudulent transactions.

Metadata

Subject: RE: EMS/130618533358: Check Referrals: 42953758 - 1337[I] [C]
Sender: Bradley Gillin <bradley.gillin@db.com>
Recipients: sigver dbgps <sigver.dbgps@db.com>, Stewart Oldfield
Document ID: EMS/130618533358: Check Referrals: 42953758
Date: 2018-06-13

Illegal Activity

Severity: suspicious
Description: The email discusses the possibility of fraudulent transactions related to check referrals and outlines procedures for reporting such activity.
Categories: Fraud
Content Type: first_hand

Evidence:

The email mentions the possibility of fraudulent transactions and instructs recipients to report them.

Relationships 1

Entity 1	Relationship	Entity 2	Description
Bradley Gillin	Employment	Deutsche Bank Wealth Management	Bradley Gillin is Vice President at Deutsche Bank Wealth Management

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: 42953758 - 1337[I] [C]
Check Clearing returns

Legal Compliance

Potential fraud if signature is not on file.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 11

Bradley Gillin Stewart Oldfield Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Uplabdhi Singh Shreyas-S Apte Vinay J Hemant Kumar-Sharma Hildegarde Berrios

Organizations 4

Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Federal Reserve

Locations 3

New York, NY345 Park Avenue, 24th FlNew York, NY 10154

Text Analysis

Tone: Professional
Purpose: To obtain a pay/no pay decision for a check referral and to ensure fraudulent transactions are reported.
Significance: This email is part of a process for verifying checks and preventing fraud within Deutsche Bank.

File Info

File Name: EFTA01403485.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:00.963967
DOJ Source: View on DOJ