Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Firdaus Madiar from Deutsche Bank informs Brad about the required information for a large withdrawal, including the amount, client ID, SSN, occupation, address, and reason for the withdrawal. The email states that once the information is provided, the bank can accommodate the client.
Metadata
- Subject
- Large withdrawal
- Sender
- Firdaus Madiar
- Recipients
- Brad
- Document ID
- DB-SDNY-0032336
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Firdaus Madiar | employment | Deutsche Bank Trust Company Americas | Firdaus Madiar is Assistant Vice President/ Assistant Branch Manager at Deutsche Bank Trust Company Americas |
| Brad | client | Deutsche Bank Trust Company Americas | Brad is likely a client of 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
Amounts:large amount
Transactions:
- large withdrawal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Wealth Management
Locations 1
345 Park Avenue New York, NY. 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To inform Brad about the required information for a large withdrawal.
- Significance
- The email outlines the bank's procedure for large withdrawals, which includes providing personal information about the client.
File Info
- File Name
- EFTA01345686.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.199932
- DOJ Source
- View on DOJ