Illegal Activity
none
Blackmail
none
Date
2019-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Brigid Macias and William Barrett concerns non-post transactions and a temporary exception granted to reopen an account. The exception is contingent on resolving an issue and responding by a specific date.
Metadata
- Subject
- Thank you!
- Sender
- Brigid Macias
- Recipients
- William Barrett
- Document ID
- DB-SDNY-0060926
- Date
- 2019-05-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bark Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bark Trust Company Americas |
| William Barrett | Correspondence | Brigid Macias | Email exchange between William Barrett and Brigid Macias |
Notable Quotes 1
BSO temporary exception approved to reopen the account. Once the issue is resolve please respond to this e mail by 5/16/19, at which time the exception will expire.
Financial Information
Transactions:
- Non Post Transactions 05-09-2019 For AC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
345 Park Avenue24th FloorNev
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses non-post transactions and a temporary exception approved to reopen an account.
- Significance
- The email indicates a temporary exception was made to reopen an account, pending resolution of an issue.
File Info
- File Name
- EFTA01368926.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.544848
- DOJ Source
- View on DOJ