Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Firdaus Madiar informs recipients about a request from Bella to void a $1,000,0000 deposit. Madiar explains the bank's 15-minute time frame for voiding transactions and advises Bella to request a stop payment.
Metadata
- Subject
- Void a deposit
- Sender
- Firdaus Madiar
- Recipients
- —
- Document ID
- DB-SDNY-0085283
- Date
- —
Relationships 1
| 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 |
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
- Void transactions
- Stop payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Wealth Management
Locations 1
York, NY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients about a request to void a deposit and the advice given to the requester.
- Significance
- The email discusses a significant deposit amount and the bank's policy regarding voiding transactions.
File Info
- File Name
- EFTA01384774.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:29.561655
- DOJ Source
- View on DOJ