Illegal Activity
suspicious
Blackmail
none
Date
2018-11-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Firdaus Madiar informs Bradley Gil and Stewart Oldfield that a customer, Bella, requested to void a $1,000,0000 deposit. Madiar advised Bella to request a stop payment due to the bank's 15-minute time frame for voiding transactions via the RDC scanner.
Metadata
- Subject
- —
- Sender
- Firdaus Madiar
- Recipients
- Bradley Gil, Stewart Oldfield
- Document ID
- DB-SDNY-0076066
- Date
- 2018-11-09
Illegal Activity
- Severity
- suspicious
- Description
- The large deposit amount and the request to void it quickly could be suspicious, but there is no clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Firdaus Madiar | Employment | Deutsche Bank Trust Company Americas | Firdaus Madiar is Assistant Vice President/ Assistant Branch Manager at Deutsche Bank Trust Company Americas. |
| Bella | Customer | Deutsche Bank Trust Company Americas | Bella is a customer who requested to void a deposit. |
Notable Quotes 2
She wanted us to void a deposit, she scanned around 9:00 for $1,000,0000.
I stated, unfortunately we only have a 15 min time frame to void transactions via the RDC scanner.
Financial Information
Amounts:1,000,0000
Transactions:
- Deposit of $1,000,0000 requested to be voided
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Wealth Management
Locations 1
345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients about a customer's request to void a deposit and the advice given to the customer.
- Significance
- The email discusses a large deposit and the bank's policy on voiding transactions.
File Info
- File Name
- EFTA01378811.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.504186
- DOJ Source
- View on DOJ