Illegal Activity
suspicious
Blackmail
none
Date
2019-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bradley Gillin forwards an email from Yvette Tirrito regarding non-post transactions, specifically asking if certain transactions are okay to post. The email mentions a closed account and potential fraudulent activity, instructing the team to follow fraud procedures if necessary.
Metadata
- Subject
- FW: Non-Post Transaction 03-19-2019- DDA 42-953-715 [I]
- Sender
- Bradley Gillin
- Recipients
- Stewart Oldfield
- Document ID
- DDA 42-953-715
- Date
- 2019-03-20
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses potential fraudulent transactions, which could indicate illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | email correspondence | Stewart Oldfield | Bradley Gillin forwards an email to Stewart Oldfield regarding a transaction from Jefferies accounts. |
| Yvette Tirrito | email correspondence | Bradley Gillin | Yvette Tirrito asks Bradley Gillin's team to advise if certain transactions are okay to post. |
Notable Quotes 2
You should inform Bella that the Oxford Health debit will be rejected.
Please advise, if the below transaction(s) are okay to post or not:-
Red Flags 1
- Account closure and potential fraudulent transactions.
Financial Information
Amounts:6,711.04
Transactions:
- Non-Post Transaction 03-19-2019- DDA 42-953-715
- HBRK ASSOCIATES 941
- OXFORD HEALTH
Legal Compliance
- Potential fraudulent transactions requiring immediate notification and reporting.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Organizations 6
JefferiesOxford HealthHBRK ASSOCIATESDeutsche Bank Wealth ManagementWM Operations AmericasOversight Control
Locations 3
New York, NYUSA60 Wall Street, New York, NY, 10005-2836
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To determine whether certain transactions should be posted or rejected due to potential fraud or account closure.
- Significance
- The email discusses potential fraudulent transactions and the procedures to follow if fraud is suspected.
File Info
- File Name
- EFTA01406055.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.476916
- DOJ Source
- View on DOJ