Illegal Activity
none
Blackmail
none
Date
2019-03-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Firdaus Madiar from Deutsche Bank emailed Bradley Gillin requesting confirmation of a signer and their U for processing a transaction. Stewart Oldfield then responded to Firdaus Madiar confirming the signature matches and suggesting a call.
Metadata
- Subject
- RE: Can you PLEASE help? [I]
- Sender
- Stewart Oldfield
- Recipients
- Firdaus Madiar, Bradley Gillin
- Document ID
- DB-SDNY-0083893
- Date
- 2019-03-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Firdaus Madiar | Stewart Oldfield responded to Firdaus Madiar's email. |
| Firdaus Madiar | email correspondence | Bradley Gillin | Firdaus Madiar sent an email to Bradley Gillin requesting confirmation of the signer and their U. |
Notable Quotes 1
May you please, confirm the signer and their U. We need to do a call back to process the following. Thank you.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 2
New York, NY345 Park Avenue New York, NY, 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the signer and their U for processing a transaction.
- Significance
- The email indicates a need for verification before processing a transaction at Deutsche Bank.
File Info
- File Name
- EFTA01383960.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.157473
- DOJ Source
- View on DOJ