Illegal Activity
none
Blackmail
none
Date
2019-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Brigid Macia requests Bhavesh Chandani to reopen account 02953432, post credit and debit transactions, and then close the account. Navin-Kumar Pankaj confirms the account has been approved for reopening.
Metadata
- Subject
- FW: ""REVISED• • " RE: Non Post Transactions 05.09-2019 For AC 02953432 (I]
- Sender
- Brigid Macia
- Recipients
- Bhavesh Chandani, Rishabh Sharma, Stewart Oldfield, Natalie Barak
- Document ID
- 02087830
- Date
- 2019-05-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macia | email correspondence | Bhavesh Chandani | Brigid Macia is instructing Bhavesh Chandani to reopen an account and post credit/debit transactions. |
| Navin-Kumar Pankaj | email correspondence | Brigid Macia | Navin-Kumar Pankaj informs Brigid Macia that the account has been approved to be reopened based on 8SO approval. |
Notable Quotes 2
Please see case 02087830 to reopen the account.
Please post the credit and debit accordingly and I can close the account.
Financial Information
Assets:
- AC 02953432
Transactions:
- credit
- debit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New YorkNY345 Park Avenue24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is to instruct the recipient to reopen an account, post credit and debit transactions, and then close the account.
- Significance
- The email documents the process of reopening and closing a financial account at Deutsche Bank.
File Info
- File Name
- EFTA01378744.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.985561
- DOJ Source
- View on DOJ