Illegal Activity
none
Blackmail
none
Date
2019-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Naveen Bagaria and Brigid Macias concerns non-post transactions and instructions for closing an account at Deutsche Bank. Naveen Bagaria provides specific instructions regarding the timing of the account closure.
Metadata
- Subject
- RE: Non Post Transactions 05-09-2019 For AC
- Sender
- Naveen Bagaria
- Recipients
- Ankit-Kumar Sharma, Brigid Macias
- Document ID
- DB-SDNY-0075992
- Date
- 2019-05-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Naveen Bagaria | Employment | Deutsche Bank | COO - Wealth Management Operations |
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Assistant Vice President |
| Ankit-Kumar Sharma | Communication | Brigid Macias | Email correspondence regarding non-post transactions |
Notable Quotes 2
And most importantly if you wish to close the account again, you need to make sure that happens the next day. Please let me know if this makes sense?
This account
Financial Information
Transactions:
- Non Post Transactions 05-09-2019
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Bank Wealth Management
Locations 2
New York345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide instructions regarding closing an account and to discuss non-post transactions.
- Significance
- The email discusses account transactions and provides instructions for closing an account.
File Info
- File Name
- EFTA01378749.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.647955
- DOJ Source
- View on DOJ