EFTA01371080.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-09-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email discusses a $450,000 PWM deposit flagged as a duplicate and instructs FIS to allow it to pass through. It also mentions Banco Popular in St. Thomas being up and running and asks if a check can be re-deposited.
Metadata
Subject
RE: Deposit Return - A/c # 35269691 * 41* Query for pwm return Item [I]
Sender
Julian Leff
Recipients
Renel.ltile@fisglobal.com, Anna E Del Rosso (Anna.E.Del.Rosso@fisglobal.com), igtopwmbankingexceptioncheckprocessing@listdb.comi, Divya Rajawat, Stewart Oldfield, William-M Finn, Cynthia Rodriguez, Joy E Mitchell, Gail F Mahabir, CUST INV, Mariela Lopez, Norma A Kenney, Raphael A Marin, Muhammod J Uddin, Evon A Lawrence, hiemant-Kumar Rathore, Erna Menniti, Sara Castro, Theresa Coleman, Hemant-Kumar Rathore, Julian J Leff
Document ID
DB-SDNY-0064255
Date
2017-09-28
Illegal Activity
Severity
suspicious
Description
The instruction to override a duplicate deposit flag is suspicious and could potentially be related to money laundering or other illegal activities. However, there is no clear evidence of illegal activity being committed, planned, or discussed as a first-hand action.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
Julian Leff employment DB USA Core Corporation Julian Leff is Vice President at DB USA Core Corporation
Brad Gillin communication Julian Leff Brad Gillin sent an email to Julian Leff
Notable Quotes 2
FIS - If a $450,000 PWM deposit (535269691) is flagged as a duplicate, please allow it to pass thru.
Our client just spoke with Banco Popular in St. Thomas. Banco Popular informed them that they are now up and running. Can we try to re-deposit the check?
Red Flags 1
  • A large deposit being flagged as a duplicate and the instruction to override the system's flag raises concerns about potential money laundering or other illicit activities.
Financial Information
Amounts:450,000
Transactions:
  • PWM deposit (535269691) flagged as a duplicate
Public Knowledge
Context
The document is part of a House Committee investigation and involves a large financial transaction.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 18
Julian LeffBrad GillinAnna 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 4
FISDB USA Core CorporationDeutsche BankBanco Popular
Locations 3
New YorkNew York 10005St. Thomas
Financial Entities 1
Banco Popular
Text Analysis
Tone
Informative
Purpose
To instruct FIS to allow a $450,000 PWM deposit to pass through despite being flagged as a duplicate.
Significance
This email indicates a potential issue with a large deposit being flagged as a duplicate and the instruction to override the system's flag.
File Info
File Name
EFTA01371080.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:35.111100
DOJ Source
View on DOJ