EFTA01378745.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-05-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Brigid Macias forwarded an email from William Barrett regarding non-post transactions for account 42953432 and requested approval to reopen the account. The email chain involves several individuals at Deutsche Bank.
Metadata
Subject
FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I]
Sender
Brigid Macias
Recipients
pwmaog@list.db.com
Document ID
SDNY_GM_00222172
Date
2019-05-11
Relationships 2
Entity 1RelationshipEntity 2Description
Brigid Macias email correspondence pwmaog@list.db.com Brigid Macias sent an email to pwmaog@list.db.com regarding non-post transactions.
William Barrett email correspondence Brigid Macias William Barrett sent an email to Brigid Macias regarding non-post transactions.
Notable Quotes 1
Can you please approval to reopen the account?
Financial Information
Assets:
  • AC 42953432
Transactions:
  • Non Post Transactions
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Navin Kumar PankajBrigid MaciasWilliam BarrettBhavesh ChandaniRishabh SharmaStewart OldfieldNatalie Barak
Organizations 4
DBOI Global Services Private limitedDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Bank Wealth Management
Locations 3
Jaipur, IndiaMahindra World City - SEZ, 302029 Jaipur, India345 Park Avenue, 24th Floor, New York
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The email requests approval to reopen an account due to non-post transactions.
Significance
The email discusses a specific account and requests action regarding its status.
File Info
File Name
EFTA01378745.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:53.480489
DOJ Source
View on DOJ