Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a request to increase the cash advance and withdrawal limit on a card to $312,000.00. The request was sent by Hilda from encas I Private Wealth Management.
Metadata
- Subject
- Card # 4734070000029213- increase cash advance & withdrawal limit to 312,000.00
- Sender
- Hilda
- Recipients
- —
- Document ID
- DB-SDNY-0032840, SDNY_GM_00179024
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- Request to increase cash advance and withdrawal limit to a high amount ($312,000.00) could be suspicious depending on the context.
- Content Type
- none
Notable Quotes 2
Card # 4734070000029213- increase cash advance & withdrawal limit to 312,000.00
Thank you in advance for your prompt attention.
Financial Information
Amounts:312,000.00
Transactions:
- increase cash advance & withdrawal limit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
encas I Private Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- Request to increase cash advance and withdrawal limit on a card.
- Significance
- Request to increase the cash advance and withdrawal limit to a significant amount.
File Info
- File Name
- EFTA01346040.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.675206
- DOJ Source
- View on DOJ