EFTA01408024.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-11-01

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email exchange concerns a check referral within Deutsche Bank. Bradley Gillin approves the payment after a verification process, and the email outlines procedures for handling potentially fraudulent transactions.

Metadata

Subject: RE: EMS/011117889443: Check referrals: 42959324 - 332[I]
Sender: Bradley Gillin
Recipients: sigver dbgps, Stewart Oldfield
Document ID: EMS/011117889443
Date: 2017-11-01

Illegal Activity

Severity: suspicious
Description: The email mentions the possibility of fraudulent transactions and the need to report them, which suggests a potential risk of illegal activity, although no specific illegal activity is described.
Content Type: first_hand

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: 42959324 - 332[I]

Legal Compliance

Potential fraud if transactions are deemed fraudulent. Instructions to notify business manager and report fraud to PBFraudReporting.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondenceLegal matters/litigation

People 12

Bradley Gillin Stewart Oldfield Julian J Leff Lisa-M Ramos Uplabdhi Singh William-M Finn Kavish Sharma Cynthia Rodriguez Teresa Metallo Joy E Mitchell Muhammod J Uddin Bradley Gitlin

Organizations 3

Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Federal Reserve

Locations 1

345 Park Avenue, 24th Fl, New York, NY 10154

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: The email chain discusses a check referral and requests a pay/no pay decision.
Significance: The email shows the internal process for verifying and approving check payments within Deutsche Bank.

File Info

File Name: EFTA01408024.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:50.522017
DOJ Source: View on DOJ