Illegal Activity
none
Blackmail
none
Date
2017-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The email chain discusses the validity of Darren's ID for a large withdrawal. Daphne Cales initially notes the ID is expired, but Dana Huggins from The Branch Staff confirms they have a current valid copy.
Metadata
- Subject
- RE: Large withdrawal [I)
- Sender
- Dana Huggins
- Recipients
- Daphne Cales, Firdaus Madiar, Bradley Gillin
- Document ID
- DB-SDNY-0032347
- Date
- 2017-09-18
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Dana Huggins | employment | TheBranch Staff | Dana Huggins is part of TheBranch Staff at Deutsche Bank. |
| Daphne Cales | employment | Deutsche Bank Trust Company Americas | Daphne Cales is a Director/Banking Services & Branch Manager at Deutsche Bank Trust Company Americas. |
| Carmen A Ayala | employment | Deutsche Bank Trust Company Americas | Carmen A Ayala works at Deutsche Bank Trust Company Americas. |
| Firdaus Madiar | employment | Deutsche Bank Trust Company Americas | Firdaus Madiar works at Deutsche Bank Trust Company Americas. |
| Bradley Gillin | employment | Deutsche Bank Trust Company Americas | Bradley Gillin works at Deutsche Bank Trust Company Americas. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
We have a current valid copy of Darren's ID.
Just a note that this ID is expired
Financial Information
Transactions:
- Large withdrawal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
TheBranch StaffDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementWM Americas
Locations 2
New York, NY, USA345 Park Avenue, 10154.0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform about the validity of Darren's ID for a large withdrawal.
- Significance
- This email discusses the verification of identification for a large withdrawal, which is a standard banking procedure.
File Info
- File Name
- EFTA01345694.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.010543
- DOJ Source
- View on DOJ