Illegal Activity
none
Blackmail
none
Date
2017-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Firdaus Madiar informs Bradley Gillin about the necessary information required for a client's large withdrawal from Deutsche Bank, including identification, occupation, address, and the reason for the withdrawal. Once the information is provided, the bank will accommodate the client's request.
Metadata
- Subject
- Large withdrawal
- Sender
- Firdaus Madiar
- Recipients
- Bradley Gillin
- Document ID
- DB-SDNY-0032326
- Date
- 2017-09-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Firdaus Madiar | Business | Bradley Gillin | Firdaus Madiar is informing Bradley Gillin about the requirements for a large withdrawal. |
| Daphne Cales | Employment | Deutsche Bank Trust Company Americas | Daphne Cales is a Director at Deutsche Bank Trust Company Americas. |
| Firdaus Madiar | Employment | Deutsche Bank Trust Company Americas | Firdaus Madiar is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Please be advise, due to the large withdrawal. The following information will need to be provided.
Once completed we can, gladly accommodate your client.
Financial Information
Transactions:
- Large withdrawal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Wealth Management
Locations 2
New York, NY, USANew York, NY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To inform Bradley Gillin about the requirements for a large withdrawal from Deutsche Bank.
- Significance
- This email outlines the due diligence process for large withdrawals, which is important for regulatory compliance and preventing illicit financial activities.
File Info
- File Name
- EFTA01345680.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.978475
- DOJ Source
- View on DOJ