Illegal Activity
suspicious
Blackmail
none
Date
2017-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the requirements for a large withdrawal, specifically the need for a Power of Attorney (POA) form. One email asks if the check should be made out to 'Cash' for $35,000.
Metadata
- Subject
- RE: Large withdrawal (I]
- Sender
- Daphne Cales
- Recipients
- Firdaus Madiar, Bradley Gillin
- Document ID
- DB-SDNY-0032349, SDNY_GM_00178533, EFTA01345695
- Date
- 2017-09-18
Illegal Activity
- Severity
- suspicious
- Description
- The question about writing a check to 'Cash' for $35,000 is slightly suspicious, as it could be a method to obscure the recipient of the funds. However, without further context, it's difficult to determine if this is indicative of illegal activity.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
| Daphne Cales | Employment | Deutsche Bank Trust Company Americas | Daphne Cales is Director I Banking Services & Branch Manager at Deutsche Bank Trust Company Americas |
| Firdaus Madiar | Business | Bradley Gillin | Firdaus Madiar sent an email to Bradley Gillin regarding a large withdrawal. |
| Daphne Cales | Business | Firdaus Madiar | Daphne Cales spoke to Firdaus about a large withdrawal. |
Notable Quotes 2
Do they need to write a check made out to 'Cash' for the $35,000?
Just spoke to Firdaus about this, and you should be okay to go provided that there is an executed POA form on file for the client.
Financial Information
Amounts:35,000
Transactions:
- Large withdrawal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasWM AmericasTheBranch Staff
Locations 2
345 Park Avenue, 24th Fl, New York. NY 10154345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the requirements for a large withdrawal, specifically regarding the need for a Power of Attorney (POA) form.
- Significance
- The email discusses a large withdrawal and the necessary documentation (POA) required for the transaction.
File Info
- File Name
- EFTA01345695.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.164832
- DOJ Source
- View on DOJ