Illegal Activity
none
Blackmail
none
Date
2020-06-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bradley Gillin sends a GMIS report to Robert Roberge via email. Stewart Oldfield is cc'd on the email.
Metadata
- Subject
- GMIS Report
- Sender
- Bradley Gillin
- Recipients
- Robert Roberge
- Document ID
- EFTA01426202
- Date
- 2020-06-24
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | business | Robert Roberge | Email correspondence regarding a GMIS report. |
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management. |
| Stewart Oldfield | business | Robert Roberge | Stewart Oldfield is cc'd on the email. |
Notable Quotes 1
See attached. Thanks.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 2
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, 24th Fl, New York. NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send a GMIS report to Robert Roberge.
- Significance
- The email indicates the transfer of a GMIS report, potentially containing financial information.
File Info
- File Name
- EFTA01426202.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.187715
- DOJ Source
- View on DOJ