EFTA01362147.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-07-06

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email chain discusses an urgent deposit return (A/c # 35269691) at Deutsche Bank. Naveen Bagaria initially sent an email with questions about the deposit return, and Gail Mahabir responded suggesting CUST INV contact TD Bank for further details.

Metadata

Subject: RE: "URGENT" DEPOSIT PWM RETURN A/c 11 35269691 07.06.18 fil
Sender: Gail F Mahabir
Recipients: Naveen Bagaria, Joy E Mitchell
Document ID: DB-SDNY-0051459
Date: 2018-07-06

Relationships 2

Entity 1	Relationship	Entity 2	Description
Gail F Mahabir	email correspondence	Naveen Bagaria	Gail Mahabir responding to Naveen Bagaria's email regarding a deposit return.
Naveen Bagaria	email correspondence	CUST INV	Naveen Bagaria sent an email to CUST INV regarding deposit return items.

Notable Quotes 2

I believe CUST INV can call TD bank for further details.

We've two questions on today's deposit return items.

Financial Information

Assets:

A/c # 35269691

Transactions:

Deposit return

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 11

Gail F Mahabir Naveen Bagaria Joy E Mitchell Stewart Oldfield Michele-M Quattrocchi Kathryn Stanfield Bradley Gillin Daphne Cales Hildegarde Berrios Norma A Kenney Muhammod J Uddin

Organizations 3

DR I.:SA Core CorporationTD bankDeutsche Bank (DB)

Locations 1

60 Wall Street, 12th Floor, New York, NY 10005

Text Analysis

Tone: Professional
Purpose: To address questions regarding deposit return items and provide information on who to contact for further details.
Significance: The email discusses an urgent deposit return and involves multiple parties within Deutsche Bank.

File Info

File Name: EFTA01362147.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:50.340696
DOJ Source: View on DOJ