Illegal Activity
none
Blackmail
none
Date
2019-04-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Brigid Macias is following up with Ankit Kumar Sharma about when an account will be credited. Ankit Kumar Sharma previously instructed Brigid Macias to submit a Customer Research Case regarding the transaction.
Metadata
- Subject
- RE: CQ 190308 200420 T:01980920 II]
- Sender
- Brigid Macias
- Recipients
- Ankit-Kumar Sharma
- Document ID
- CQ 190308 200420 T:01980920 II]
- Date
- 2019-04-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ankit Kumar Sharma | email correspondence | Brigid Macias | Ankit Kumar Sharma and Brigid Macias are corresponding via email regarding account crediting. |
| 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 is an Analyst at DBOI Global Services Private Limited. |
Notable Quotes 2
Any idea when the account will be credited?
As discussed submit a Customer Research Case.
Financial Information
Transactions:
- Account crediting
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 7
FWM-US OpsDBOI Global Services Private LimitedDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.MahindraMahindra World City
Locations 4
Jaipur, IndiaNew York, NY345 Park Avenue, 24th Floor, New York, NY 10154A-1 Tow - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about the status of an account being credited.
- Significance
- The email shows a follow-up on a financial transaction and a request for information.
File Info
- File Name
- EFTA01362507.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.656195
- DOJ Source
- View on DOJ