EFTA01407962.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bradley Gillin from Deutsche Bank Wealth Management informs Bella Klein about a $2,500 payment released on April 30, 2018. The email includes standard confidentiality disclaimers.
Metadata
Subject
Reference # [C]
Sender
Bradley Gillin
Recipients
Bella Klein
Document ID
SSNO513761
Date
2018-05-01
Relationships 2
Entity 1RelationshipEntity 2Description
Bradley Gillin Employment Deutsche Bank Wealth Management Bradley Gillin is the Vice President of Deutsche Bank Wealth Management.
Deutsche Bank Securities Inc. Subsidiary Deutsche Bank Securities are offered through Deutsche Bank Securities Inc.
Financial Information
Amounts:2,500
Transactions:
  • released 4/30/18
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Bradley GillinBella Klein
Organizations 3
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, 24th Fl
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To inform Bella Klein about a released payment.
Significance
The email confirms the release of $2,500 to an unspecified recipient.
File Info
File Name
EFTA01407962.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:58.433840
DOJ Source
View on DOJ