Illegal Activity
none
Blackmail
none
Date
2019-04-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Ankit-Kumar Sharma is providing an update to Brigid Macias regarding a banking-related query, stating that he has sent a follow-up and is awaiting an update. He will notify her once he has more information.
Metadata
- Subject
- —
- Sender
- Ankit-Kumar Sharma
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0051931, SDNY_GM_00 198115, EFTA01362505
- Date
- 2019-04-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ankit-Kumar Sharma | email correspondence | Brigid Macias | Ankit-Kumar Sharma is responding to Brigid Macias's email. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Ankit-Kumar Sharma | employment | DBOI Global Services Private Limited | Ankit-Kumar Sharma works at DBOI Global Services Private Limited. |
Notable Quotes 3
Yes I have sent out another chaser to the respective team.
Waiting for an update.
Will update you once I have anything on this.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DBOI Global Services Private LimitedMahindra Technology ParkMahindra World City
Locations 5
New York NY345 Park Avenue24th FloorJaipur, IndiaA-1 Tower , Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ, 302029 Jaipur. India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on a pending request.
- Significance
- The email indicates a follow-up on a banking-related query.
File Info
- File Name
- EFTA01362505.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.593090
- DOJ Source
- View on DOJ