Illegal Activity
none
Blackmail
none
Date
2019-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses non-post transactions for account 42953432, with Brigid Macias inquiring whether the transactions can be posted and if the account will be overdrawn. Ankit-Kumar Sharma responds asking which account is being referred to.
Metadata
- Subject
- RE: Non Post Transactions 05-09-2019 For AC 42953432 (I)
- Sender
- Ankit-Kumar Sharma
- Recipients
- Brigid Macias, Bhavesh Chandani
- Document ID
- EFTA01371869
- Date
- 2019-05-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ankit-Kumar Sharma | email correspondence | Brigid Macias | Ankit-Kumar Sharma responds to Brigid Macias's email regarding non-post transactions for account 42953432. |
| Ankit-Kumar Sharma | email correspondence | Bhavesh Chandani | Ankit-Kumar Sharma is in the recipient list of the email regarding non-post transactions for account 42953432. |
| Brigid Macias | email correspondence | Bhavesh Chandani | Brigid Macias sends an email to Bhavesh Chandani regarding non-post transactions for account 42953432. |
Notable Quotes 1
Can we post to this account? Will the account be overdrawn?
Financial Information
Assets:
- Account 42953432
Transactions:
- Non Post Transactions for AC 42953432
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Securities IncDBOI Global Services Private LimitedCOO - Wealth Management OperationsPWM-US Ops— Banking
Locations 1
A-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 inquire about posting non-post transactions to a specific account and whether it will cause an overdraft.
- Significance
- This email discusses a specific financial transaction and raises a question about potential overdraft, indicating a need for clarification and approval.
File Info
- File Name
- EFTA01371869.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.007264
- DOJ Source
- View on DOJ