Illegal Activity
suspicious
Blackmail
none
Date
2017-09-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Julian Leff instructs FIS to allow a $450,000 PWM deposit to pass through even if it is flagged as a duplicate. This instruction raises suspicion and could be related to potential financial irregularities.
Metadata
- Subject
- RE: Deposit Return - A/c # 35269691 a ' Query for pwm return Item [II
- Sender
- Julian J Leff fjulian.j.leff@db.corn]
- Recipients
- Bradley Gillin [bradley.gillin@db.comj, Pugh, Pamela A [Pamela.Pugh@fisglobal.comj, Fernandes, Maria I (Maria.Fernandes@fisglobal.com), Groover, Karen A [Karen.Groover@fisglobal.comj, 'tile, Renel BleneLltile@fisglobal.comj, Anna E Del Rosso (Anna.E.Del.Rosso@fisglobal.com) [Anna.E.Del.Rosso@fisglobal.com]
- Document ID
- DB-SDNY-0064113
- Date
- 2017-09-28
Illegal Activity
- Severity
- suspicious
- Description
- The instruction to override a duplicate flag for a large deposit is suspicious and could potentially be related to money laundering or other illegal financial activities. However, without further context, it is difficult to determine the exact nature of the concern.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Julian J Leff | work | Bradley Gillin | Julian Leff responds to Bradley Gillin's email regarding a deposit return. |
| Julian J Leff | business | FIS Global | Julian Leff instructs FIS to allow a $450,000 PWM deposit to pass through if flagged as a duplicate. |
Notable Quotes 1
FIS — If a $450,000 PWM deposit (535269691) is flagged as a duplicate, please allow it to pass thru.
Red Flags 1
- Instruction to override a duplicate flag for a large deposit.
Financial Information
Amounts:450000
Transactions:
- PWM deposit of $450,000 (535269691)
Public Knowledge
- Context
- The instruction to override a duplicate flag for a large deposit could be of interest to media/journalists, especially if it is related to a larger investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 22
Julian J LeffBradley GillinPamela A PughMaria I FernandesKaren A GrooverRenel 'tileAnna E Del RossoDivya RajawatStewart OldfieldWilliam-M FinnCynthia RodriguezJoy E MitchellGail F MahabirMariela LopezNorma A KenneyRaphael A MarinMuhammod J UddinEvon A LawrenceHemant-Kumar RathoreErna MennitiSara CastroTheresa Coleman
Organizations 3
DB USA Core CorporationDeutsche BankFIS Global
Locations 1
60 Wall Street, 12th floor, New York, New York 10005
Text Analysis
- Tone
- Professional
- Purpose
- To instruct FIS to allow a specific deposit to pass through despite being flagged as a duplicate.
- Significance
- The email indicates a specific instruction to override a potential duplicate flag for a large deposit, which could be relevant in investigations related to financial transactions.
File Info
- File Name
- EFTA01370991.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:29.254474
- DOJ Source
- View on DOJ