Illegal Activity
none
Blackmail
none
Date
2019-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Bhavesh Chandani informs Brigid Macias about a wire transfer that failed to post due to the account being closed. He offers to call her to discuss the issue further.
Metadata
- Subject
- RE: Non Post Transactions 05-09-2019 For AC
- Sender
- Bhavesh Chandani
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0060921
- Date
- 2019-05-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bhavesh Chandani | business | Brigid Macias | Bhavesh Chandani is informing Brigid Macias about a non-post transaction. |
Notable Quotes 2
For the below account client submitted a wire yesterday.
As yesterday you also submitted a case to close the account, so when the night batch ran it got account closed so the entry was bounced back to non-post.
Financial Information
Transactions:
- Wire transfer
- Account closure
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bark Trust Company AmericasDeutsche Bath Wealth ManagementDeutsche Bank Securities Inc.DBOI Global Services Private LimitedCOO Wealth Management Operations
Locations 6
New York345 Park Avenue24th FloorJaipur, IndiaMahndra World City - SEZIndia
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Brigid Macias about a wire transfer that was bounced back due to account closure.
- Significance
- The email discusses a technical issue related to a financial transaction and account closure.
File Info
- File Name
- EFTA01368924.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.364349
- DOJ Source
- View on DOJ