Illegal Activity
suspicious
Blackmail
none
Date
2018-11-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Firdaus Madiar informs colleagues about a customer, Bella, who attempted to void a $1,000,0000 deposit. The bank's policy only allows a 15-minute window for voiding transactions via the RDC scanner, and Bella was advised to request a stop payment from the maker.
Metadata
- Subject
- RE: Epstein Ill
- Sender
- Bradley Gill in
- Recipients
- Firdaus Medlar
- Document ID
- DB-SDNY-0078469
- Date
- 2018-11-09
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a large deposit of $1,000,0000 and an attempt to void it. The unusual amount and the urgency to void the transaction raise suspicion, although there is no clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 3
| 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 |
| Bradley Gill | Email Correspondence | Firdaus Medlar | Email exchange regarding a deposit issue |
| Bella | Customer | Deutsche Bank | Bella is a customer who attempted to void a deposit |
Notable Quotes 2
FYI, I just received a call from Bella. 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.
Attached is the check.
Financial Information
Amounts:$1,000,0000
Transactions:
- Deposit of $1,000,0000
- Attempt to void a deposit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 9
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Wealth ManagementAIG
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform colleagues about a customer's request to void a deposit and the actions taken.
- Significance
- The email discusses a large deposit and the bank's procedures for voiding transactions.
File Info
- File Name
- EFTA01380210.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.184752
- DOJ Source
- View on DOJ