Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Firdaus Madiar from Deutsche Bank informs Brad about the information required for a large withdrawal, including the amount, client ID, S.S #, occupation, address, and reason for the withdrawal. The email outlines the bank's due diligence process for accommodating the client's request.
Metadata
- Subject
- Large withdrawal
- Sender
- Firdaus Madiar
- Recipients
- Brad
- Document ID
- DB-SDNY-0032350
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The request for S.S # (Social Security Number) is unusual and potentially concerning, as it is not typically required for routine banking transactions and could be a red flag for identity theft or other illicit activities. This warrants further investigation.
- Content Type
- first_hand
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 or representative of 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 3
New YorkNY345 Park Avenue
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
- This document outlines the due diligence process required by Deutsche Bank for large withdrawals, potentially related to compliance with banking regulations.
File Info
- File Name
- EFTA01345696.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.501449
- DOJ Source
- View on DOJ