Illegal Activity
none
Blackmail
none
Date
2019-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email is a follow-up in a chain regarding a 'Non PoIRMIRIW' issue related to account number 42953432. Ankit-Kumar Sharma is asking Brigid Macias to specify which account she is referring to.
Metadata
- Subject
- RE: Non PoIRMIRIW AC 42953432 III
- Sender
- Ankit-Kumar Sharma
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0073346
- Date
- 2019-05-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Assistant Vice President at Deutsche Bank Trust Company Americas |
| Ankit-Kumar Sharma | Employment | DBOI Global Services Private Limited | Analyst I PWM-US Ops - Banbng at DBOI Global Services Private Limited |
Notable Quotes 1
Which account?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities IncDBOI Global Services Private LimitedMahindra World City - SEZ
Locations 6
New York NY345 Park AvenueIndiaJaipurA-1ogy Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify which account is being referenced in a previous email regarding 'Non PoIRMIRIW AC 42953432 III'.
- Significance
- The email chain appears to be related to banking operations and potentially a compliance or regulatory issue ('Non PoIRMIRIW').
File Info
- File Name
- EFTA01376893.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.372258
- DOJ Source
- View on DOJ