EFTA01345991.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-04-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Firdaus Madiar forwards an email regarding cashing checks to Ying Wang for informational purposes. The email references a previous similar situation and offers assistance if needed.
Metadata
Subject
FW: Cashing Checks [C]
Sender
Firdaus Madiar
Recipients
Ying-A Wang
Document ID
DB-SDNY-0032751
Date
2017-04-26
Illegal Activity
Severity
suspicious
Description
The subject of 'cashing checks' could potentially be related to suspicious financial activity, but there is no clear evidence of illegal activity in this email.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
Firdaus Madiar email correspondence Ying-A Wang Firdaus Madiar forwards an email regarding cashing checks to Ying-A Wang.
Nicole Perskawiec email correspondence Firdaus Madiar Nicole Perskawiec sends an email regarding cashing checks to Firdaus Madiar.
Notable Quotes 1
FYI, please see below. We had this situation before. Let me know if you have any questions.
Financial Information
Transactions:
  • Cashing Checks
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
People 5
Ying WangFirdaus MadiarCarmen A AyalaNicole PerskawiecYing-A Wang
Organizations 3
DS Services New Jersey. Inc.Deutsche Bank Trust Company AmericasDeutsche Wealth Management
Locations 3
60 Wall Street 10005-2836 New York, NY, USANew York, NY345 Park Avenue, New York, NY, 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To inform Ying Wang about a previous situation involving cashing checks.
Significance
The email discusses a situation involving cashing checks, which may be related to compliance and anti-financial crime.
File Info
File Name
EFTA01345991.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:43.847612
DOJ Source
View on DOJ