EFTA01376934.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-03-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Brigid Macias and Firdaus Madiar at Deutsche Bank Trust Company Americas concerns the closure of two accounts for The Caterpillar Trust. Firdaus is requesting confirmation of the signer and their function title to process the request.
Metadata
Subject
RE: Can you PLEASE help? Ill
Sender
Brigid Macias
Recipients
Firdaus Madiar
Document ID
DB-SDNY-0073406
Date
2019-03-18
Relationships 2
Entity 1RelationshipEntity 2Description
Firdaus Madiar work Brigid Macias Email correspondence regarding account closure and signer confirmation at Deutsche Bank Trust Company Americas
Brigid Macias financial The Caterpillar Trust Brigid Macias is requesting assistance with the closure of two accounts for The Caterpillar Trust.
Notable Quotes 2
Can you PLEASE help? Ill
May you please, confirm the signer and their ft. We need to do a call back to process the following. Thank you.
Financial Information
Transactions:
  • Closure of two accounts for The Caterpillar Trust
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Firdaus MadiarBradley Gill inNicole PerskawiecDaphne CalesBrigid MaciasBradley GitlinStewart Oldfield
Organizations 5
Deutsche Bat* Trust Company AmericasDeutsche Wealth ManagementDeutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementThe Caterpillar Trust
Locations 5
New YorkNY345 Park Avenue24th Floor345 York
Financial Entities 2
Deutsche Bat* Trust Company AmericasDeutsche Bark Trust Company Americas
Text Analysis
Tone
Professional
Purpose
The email exchange is about confirming the signer and their ft (likely initials or function title) for processing the closure of two accounts for The Caterpillar Trust.
Significance
The document shows a request for assistance in closing accounts, which could be related to a larger financial matter.
File Info
File Name
EFTA01376934.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:37.767777
DOJ Source
View on DOJ