EFTA01407953.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-06-21

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Bradley Gillin sent an email requesting a pay/no pay decision for check referrals. The email also instructs recipients to report any fraudulent transactions to PBFraudReporting and follow fraud procedures.

Metadata

Subject: Re: EMS/210618599220: Check Referrals: 42953424 - 1498[I]
Sender: Bradley Gillin <a.>
Recipients: sigver dbgps
Document ID: EMS/210618599220: Check Referrals: 42953424
Date: 2018-06-21

Relationships 1

Entity 1	Relationship	Entity 2	Description
Bradley Gillin	Employment	Deutsche Bank Wealth Management	Bradley Gillin works 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
Signature Verification

Legal Compliance

Fraudulent transactions must be reported to PBFraudReporting.

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 Aite Vinay Hemant Kumar-Sharma Hildegarde Berrios

Organizations 3

Deutsche Bank Wealth ManagementFederal ReservePBFraudReporting

Locations 2

New York, NY345 Park Avenue

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To obtain a pay/no pay decision for check referrals and to notify recipients of fraud reporting procedures.
Significance: This email is part of a process for verifying check signatures and preventing fraud within Deutsche Bank.

File Info

File Name: EFTA01407953.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:39.396268
DOJ Source: View on DOJ