Illegal Activity
none
Blackmail
none
Date
2018-08-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email thread discusses the approval of check referrals within Deutsche Bank Wealth Management. Bradley Gillin approves a payment and requests that Rich Iarossi be added to future email communications regarding check referrals.
Metadata
- Subject
- Re: EMS/21081841936: Check Referrals:
- Sender
- Armen Brash
- Recipients
- Bradley Gillin
- Document ID
- EFTA01406062.txt
- Date
- 2018-08-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Armen Brash | Employment | Deutsche Bank Wealth Management | Armen Brash is a Director at Deutsche Bank Wealth Management. |
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin works at Deutsche Bank Wealth Management. |
| Hemant K Sharma | Employment | Signature Verification | Hemant K Sharma works for Signature Verification. |
Notable Quotes 2
Ok to pay.
IMPORTANT- please put Rich Iarossi, hereby Ccd, on all future emails.
Financial Information
Transactions:
- Check Referrals
- Check Clearing returns
Legal Compliance
- Fraudulent transactions must be reported to PBFraudReporting.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 14
Organizations 2
Deutsche Bank Wealth ManagementFederal Reserve
Locations 2
345 Park Avenue, New York, NY, 10154New York, NY 10154
Text Analysis
- Tone
- Professional
- Purpose
- To approve or deny payment of checks and to add Rich Iarossi to future emails regarding check referrals.
- Significance
- This email chain discusses the approval process for check referrals and the importance of including specific individuals in future communications.
File Info
- File Name
- EFTA01406062.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.369724
- DOJ Source
- View on DOJ