Illegal Activity
suspicious
Blackmail
none
Date
2018-10-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses a potentially unusual or fraudulent check (#1019) at Deutsche Bank, with employees seeking advice on whether to pay it and ensuring compliance with Federal Reserve guidelines. The document highlights internal communication and concern regarding a possible financial irregularity.
Metadata
- Subject
- FW: EMS/2410
- Sender
- Bradley Gillin
- Recipients
- Kathryn 3 Stanfield
- Document ID
- 42953424, 42953707[1]
- Date
- 2018-10-24
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a check that is suspected to be fraudulent, which could indicate illegal activity.
- Categories
- Fraud
- Content Type
- first_hand
Evidence:
- Potentially fraudulent check #1019
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
| Richard Iarossi | employment | Deutsche Bank Wealth Management | Richard Iarossi is Assistant Vice President at Deutsche Bank Wealth Management |
| Hemant K Sharma | employment | Signature Verification | Hemant K Sharma works for Signature Verification |
Notable Quotes 2
We have never seen a check like #1019. Please advise.
I've never seen anything like the second attachment. Assuming its ok, but want to make sure.
Red Flags 1
- Unusual check (#1019) requiring further investigation
Financial Information
Transactions:
- Check #1019
Legal Compliance
- Potential fraud related to check #1019
- Need to comply with Federal Reserve Check Clearing returns guidelines
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Federal Reserve
Locations 4
New YorkNY345 Park Avenue, 24th Fl345 Park Avenue, 24th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a check and seek advice on whether to pay it.
- Significance
- The document shows internal communication regarding a potentially unusual or fraudulent check.
File Info
- File Name
- EFTA01416973.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.974108
- DOJ Source
- View on DOJ