Illegal Activity
suspicious
Blackmail
none
Date
2019-07-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Zbynek Kozelsky sent an email to Brigid Macias, Mary Murray, tewart Oldfiel, and Daphne Cales informing them that the brokerage accounts have been hard closed and emphasizing the urgency of the account closures. The subject line indicates a need to prioritize the account closures.
Metadata
- Subject
- RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I]
- Sender
- Zbynek Kozelsky
- Recipients
- Brigid Macias, Mary Murray, tewart Oldfiel, Daphne Cales
- Document ID
- DB-SDNY-0073176
- Date
- 2019-07-08
Illegal Activity
- Severity
- suspicious
- Description
- The urgency to close accounts ASAP is suspicious and could potentially be related to illegal activity, but there is no clear evidence in this email.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zbynek Kozelsky | work | Brigid Macias | Zbynek Kozelsky sent an email to Brigid Macias regarding closing accounts. |
| Zbynek Kozelsky | work | Mary Murray | Zbynek Kozelsky sent an email to Mary Murray regarding closing accounts. |
| Zbynek Kozelsky | work | tewart Oldfiel | Zbynek Kozelsky sent an email to tewart Oldfiel regarding closing accounts. |
| Zbynek Kozelsky | work | Daphne Cales | Zbynek Kozelsky sent an email to Daphne Cales regarding closing accounts. |
Notable Quotes 2
Need to close accounts ASAP - please prioritize today
The brokerage accounts are hard closed.
Red Flags 1
- Urgent need to close accounts ASAP
Financial Information
Transactions:
- Closing brokerage accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementDeutsche Bank
Locations 5
New YorkNYLISA345 Park Avenue, 24th FloorNew York
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Urgent
- Purpose
- To inform recipients that brokerage accounts have been closed and to prioritize the account closures.
- Significance
- The email indicates an urgent need to close accounts, which could be related to compliance or legal issues.
File Info
- File Name
- EFTA01376788.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.848822
- DOJ Source
- View on DOJ