EFTA01378747.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Brigid Macias from Deutsche Bank sent an email regarding the processing of credit and debit for account closure and non-post transactions. She mentions being on a call with Bhavesh to address the issue.
Metadata
Subject
RE: •***REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [II
Sender
Brigid Macias
Recipients
Rishabh Sharma, Stewart Oldfield, Monica Gilkinson, Rachel Wachs, gtopwmbankingexceptioncheckprocessing@list.db.com, Oversight Control, Armen Brash, Daphne Cales, Bradley Gillin
Document ID
DB-SDNY-0075990
Date
2019-05-10
Relationships 2
Entity 1RelationshipEntity 2Description
Brigid Macias Employment Deutsche Bank Trust Company Americas Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas.
Brigid Macias Communication Rishabh Sharma Brigid Macias sent an email to Rishabh Sharma regarding non-post transactions.
Notable Quotes 2
Once we process the credit and debit, I can close the account.
Im on with Bhavesh at the moment regarding this.
Financial Information
Transactions:
  • Processing credit and debit for account closure
  • Non Post Transactions for AC 42953432
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 9
Brigid MaciasRishabh SharmaStewart OldfieldMonica GilkinsonRachel WachsArmen BrashDaphne CalesBradley GillinBhavesh
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
345 Park Avenue24th FloorNew
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide an update on the processing of credit and debit for account closure and to address non-post transactions.
Significance
The email discusses financial transactions and account closure at Deutsche Bank.
File Info
File Name
EFTA01378747.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:49.333035
DOJ Source
View on DOJ