Illegal Activity
none
Blackmail
none
Date
2018-07-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email discusses a check deposit that was returned due to a stop payment order. The sender is inquiring if this is the same check they have been monitoring.
Metadata
- Subject
- Re: DEPOSIT RETURN A/c #35269691
- Sender
- Bradley Gillin <bradley.gillin@db.com>
- Recipients
- Michele-M Quattrocchi <michele-m.quattrocchi@db.com>
- Document ID
- —
- Date
- 2018-07-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin works at Deutsche Bank Wealth Management |
| Divya Rajawat | Employment | DBOI Global Services Private Limited | Divya Rajawat works at DBOI Global Services Private Limited |
Notable Quotes 2
Check #1148 for $ 158,025.02 has been deposited to A/c 35269691 but returned with reason as STOP PAYMENT .
Is this the same check that we've been following all week?
Red Flags 1
- The check was returned due to a stop payment, which could indicate a problem with the transaction or the account holder.
Financial Information
Amounts:158,025.02
Transactions:
- Check #1148 for $ 158,025.02 has been deposited to A/c 35269691 but returned with reason as STOP PAYMENT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Wealth ManagementDBOI Global Services Private LimitedMahindra Technology ParkMahindra World City
Locations 5
345 Park Avenue, 24th Fl., New York, NY 10154New YorkUSA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, IndiaJaipur, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform the team about a returned check due to a stop payment order.
- Significance
- The email discusses a returned check, which could indicate a potential issue with the account or a fraudulent transaction.
File Info
- File Name
- EFTA01406208.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.642382
- DOJ Source
- View on DOJ