Illegal Activity
none
Blackmail
none
Date
2019-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Brigid Macias is seeking clarification from Rishabh Shah regarding a non-post transaction where funds were expected to be deducted from an account. Rishabh Shah forwards the email to Rishabh Sharma for advice.
Metadata
- Subject
- RE: Non Post Transactions 05-09-2019 For AC 42953432 DI
- Sender
- Rishabh Shah
- Recipients
- Rishabh Sharma
- Document ID
- 02087161
- Date
- 2019-05-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rishabh Shah | email correspondence | Rishabh Sharma | Rishabh Shah is forwarding an email from Brigid Macias to Rishabh Sharma. |
| Brigid Macias | email correspondence | Rishabh Shah | Brigid Macias is asking Rishabh Shah for advice regarding a non-post transaction. |
Notable Quotes 1
Can you please advise what this means? The client put up case 02087161 on 5/9 so the funds should have been deducted yesterday from the account.
Financial Information
Transactions:
- Non Post Transactions for AC 42953432
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche BankDBOI Global Services Pvt LtdDeutsche Bank Group
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a non-post transaction and seek advice on the matter.
- Significance
- The email discusses a financial transaction issue and the need for clarification.
File Info
- File Name
- EFTA01371870.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.051179
- DOJ Source
- View on DOJ