Illegal Activity
suspicious
Blackmail
none
Date
2019-01-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a request to close five accounts at Deutsche Bank. The request is forwarded between employees, with a confirmation of the account balances being sought before closure.
Metadata
- Subject
- RE: Request to close 5 accounts Pi
- Sender
- Brigid Macias
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0070475
- Date
- 2019-01-10
Illegal Activity
- Severity
- suspicious
- Description
- The request to close 5 accounts quickly, combined with the document ID 'DB-SDNY', raises suspicion, but there is no clear evidence of illegal activity in this email alone.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Stewart Oldfield | Business | Michele-M Quattrocchi | Stewart Oldfield requests Michele-M Quattrocchi to confirm and close accounts |
| Richard Kahn | Business | Stewart Oldfield | Richard Kahn forwards an email to Stewart Oldfield |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 1
Give me 2 min, Ill do it.
Financial Information
Transactions:
- Request to close 5 accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 3
New YorkNY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a request to close five accounts at Deutsche Bank and confirmation of their balances.
- Significance
- The email documents a request to close multiple accounts, potentially related to an investigation (given the document ID).
File Info
- File Name
- EFTA01375216.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.929379
- DOJ Source
- View on DOJ