EFTA01407842.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-05-08

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email is a request for a pay/no pay decision regarding a check referral due to a missing signature. It instructs recipients to report any fraudulent transactions immediately and emphasizes the importance of meeting Federal Reserve guidelines.

Metadata

Subject: RE: EMS/080518265329: Check Referrals: 42953424 - 1114[I]
Sender: Bradley Gillin
Recipients: sigver dbgps, Stewart Oldfi
Document ID: EMS/080518265329: Check Referrals: 42953424 - 1114[I]
Date: 2018-05-08

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.

Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on file

Financial Information

Transactions:

Check Referrals: 42953424

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 A te Vinay J Hemant Kumar-Sharma Hildegarde Berrios

Organizations 3

Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Federal Reserve

Locations 2

New York, NY345 Park Avenue, 24th Fl

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To obtain a pay/no pay decision for a check referral due to a signature not being on file.
Significance: The email discusses a check referral and the need for a decision to meet Federal Reserve guidelines. It also highlights the importance of reporting fraudulent transactions.

File Info

File Name: EFTA01407842.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:22.020593
DOJ Source: View on DOJ