Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Bradley Gillin of Deutsche Bank Wealth Management explains how to withdraw up to $12,000 from ATMs by using multiple banks due to individual ATM limits. The email raises potential concerns due to the instructions on bypassing withdrawal limits.
Metadata
- Subject
- Purchases
- Sender
- Bradley Gillin
- Recipients
- —
- Document ID
- DB-SDNY-0032592
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The email provides instructions on how to bypass ATM withdrawal limits, which could be used for illicit purposes. However, the email itself does not explicitly describe or plan any illegal activity.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is the Vice President of Deutsche Bank Wealth Management. |
Notable Quotes 2
$7,500 — Purchases Each Bank ATM has its own limits, for their own customers and external customer.
You will have to use the card at multiple banks to be able to get to the max $12,000 limit.
Red Flags 1
- Instructions on how to bypass ATM withdrawal limits.
Financial Information
Amounts:7,50012,000
Transactions:
- ATM withdrawals
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NY345 Park Avenue, 24th FlEU
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about ATM withdrawal limits and how to maximize them.
- Significance
- The email provides instructions on how to withdraw large sums of money from ATMs, potentially raising concerns about the purpose of such withdrawals.
File Info
- File Name
- EFTA01345870.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.668224
- DOJ Source
- View on DOJ