Illegal Activity
none
Blackmail
none
Date
2019-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Rishabh Sharma requests an urgent update on non-post transactions for account 42953432 before a 2:30 PM EST cutoff. Brigid Macias responds that she is working on the issue with Bhavesh.
Metadata
- Subject
- RE: • "REVISED* RE: Non Post Transactions 05-09-2019 For AC 42953
- Sender
- Brigid Macias
- Recipients
- Rishabh Sharma, Stewart Oldfield, Bradley Gillin, Monica Gilkinson, Rachel Wachs
- Document ID
- EFTA01376892
- Date
- 2019-05-10
Relationships 2
| 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 |
| Rishabh Sharma | Business | Stewart Oldfield | Rishabh Sharma is requesting an update from Stewart Oldfield regarding non-post transactions. |
Notable Quotes 1
We cannot hold both these Debit and Credit breaks in our Non post GL, hence would need your decision today.
Financial Information
Transactions:
- Non Post Transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 11
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Weafth ManagementDeutsche Bank Securities Inc.
Locations 4
New YorkNY345 Park Avenue24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email from Rishabh Sharma requests an update on non-post transactions before a cutoff time. Brigid Macias' email indicates she is working on the issue with Bhavesh.
- Significance
- The email highlights a time-sensitive issue regarding debit and credit breaks in a non-post GL account at Deutsche Bank.
File Info
- File Name
- EFTA01376892.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.333604
- DOJ Source
- View on DOJ