Illegal Activity
suspicious
Blackmail
none
Date
2017-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the arrangement for a large cash withdrawal from Deutsche Bank. The Branch Staff confirms the cash will be available for pick-up, and Bradley Gillin will inform Darren to bring a check.
Metadata
- Subject
- RE: Large withdrawal II)
- Sender
- Dana Huggins on behalf of TheBranch Staff
- Recipients
- Bradley Gillin, Daphne Cales, Firdaus Madiar
- Document ID
- DB-SDNY-0032355
- Date
- 2017-09-18
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a 'large withdrawal' which could be suspicious depending on the amount and the context. The classification 'For Infernal use only' is also unusual.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Dana Huggins | employment | TheBranch Staff | Dana Huggins is part of TheBranch Staff |
| TheBranch Staff | employment | Deutsche Bank Trust Company Americas | TheBranch Staff works for Deutsche Bank Trust Company Americas |
| Darren | unknown | Bradley Gillin | Bradley Gillin will let Darren know to bring a check |
Notable Quotes 2
We will have the cash available for pick-up tomorrow morning.
Great. I will let Darren know to bring a check, When will the cash be available for pick up?
Financial Information
Transactions:
- Large withdrawal
- Cash available for pick-up
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
TheBranch StaffDeutsche Bank Trust Company AmericasDeutsche Asset & Weath Management
Locations 1
345 Park Avenue New York, NY 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the availability of cash for a large withdrawal and coordinate the pick-up time.
- Significance
- This email confirms the arrangement for a large cash withdrawal, which could be significant depending on the amount and the parties involved.
File Info
- File Name
- EFTA01345698.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.915315
- DOJ Source
- View on DOJ