Illegal Activity
suspicious
Blackmail
none
Date
2017-09-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange confirms the readiness of a large cash withdrawal at Deutsche Bank. The parties involved are coordinating the pickup of the cash.
Metadata
- Subject
- RE: Large withdrawal [I)
- Sender
- Dana Huggins
- Recipients
- Bradley Gillin, Daphne Cales, Firdaus Madiar
- Document ID
- DB-SDNY-0032365
- Date
- 2017-09-19
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a 'large withdrawal' which could be suspicious depending on the context and the client involved.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Dana Huggins | Employment | TheBranch Staff | Dana Huggins is part of TheBranch Staff at Deutsche Bank. |
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management. |
| Carmen A Ayala | Employment | Deutsche Bank Trust Company Americas | Carmen 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. |
Notable Quotes 2
The cash is all ready.
Just confirming we are all set for the cash pick up.
Financial Information
Transactions:
- Large cash withdrawal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
TheBranch StaffDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New Yolk, NY345 Park Avenue, 24th Fl, New
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the readiness of a large cash withdrawal for pickup.
- Significance
- Indicates a large cash transaction is being prepared at Deutsche Bank.
File Info
- File Name
- EFTA01345703.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.744814
- DOJ Source
- View on DOJ