Illegal Activity
none
Blackmail
none
Date
2019-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Naveen Bagaria informs Brigid Macias that transactions are stuck because the account is closed and provides instructions on how to resolve the issue. He emphasizes the need to ensure the account is open and active for the transactions to pass and to close the account the next day if desired.
Metadata
- Subject
- RE: Non Post Transactions 05-09-2019 For AC
- Sender
- Naveen Bagaria
- Recipients
- Ankit-Kumar Sharma, Stewart Oldfield, Bhavesh Chandani, Natalie Barak, Brigid Macias
- Document ID
- DB-SDNY-0060919
- Date
- 2019-05-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Naveen Bagaria | business | Brigid Macias | Email exchange regarding non-post transactions |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas |
Notable Quotes 2
Absolutely not, Brigid.
This account doesn't even have a penny at this moment. Both the credit and debit transaction for 100K got stuck in Non Post as the account is closed.
Financial Information
Amounts:100K
Transactions:
- credit transaction for 100K
- debit transaction for 100K
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue, 24th Floor, New
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To explain why transactions are stuck and provide instructions on how to resolve the issue.
- Significance
- The email discusses issues with processing financial transactions due to a closed account.
File Info
- File Name
- EFTA01368923.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.994531
- DOJ Source
- View on DOJ