Illegal Activity
none
Blackmail
none
Date
2019-04-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Brigid Macias from Deutsche Bank sent an email requesting authorization from trustees to process a check payable to Leslie. The email includes standard confidentiality disclaimers.
Metadata
- Subject
- Letter to instruct us to process a check payable to Leslie
- Sender
- Brigid Macias
- Recipients
- —
- Document ID
- DB-SDNY-0075453
- Date
- 2019-04-05
Relationships 1
| 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 |
Notable Quotes 2
Please find attached the letter to instruct us to process a check payable to Leslie.
Please have both Trustees sign as authorization and return via email to everyone on this message.
Financial Information
Transactions:
- Processing a check payable to Leslie
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc
Locations 2
New345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To instruct the processing of a check payable to Leslie and request authorization from trustees.
- Significance
- This email documents a financial transaction request and authorization process within Deutsche Bank.
File Info
- File Name
- EFTA01378287.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.847157
- DOJ Source
- View on DOJ