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 Macias emailed Bhavesh Chandani to inquire about posting non-post transactions to account 42953432 and whether it would cause an overdraft. Ankit Kumar Sharma responded, asking which account was being referenced.
Metadata
- Subject
- RE: Non Post Transactions 05-09-2019 For AC 42953432 [II
- Sender
- Brigid Macias
- Recipients
- Bhavesh Chandani
- Document ID
- DB-SDNY-0075993 SDNY_GM_00222177
- Date
- 2019-05-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | email correspondence | Bhavesh Chandani | Brigid Macias sent an email to Bhavesh Chandani regarding non-post transactions for account 42953432. |
| Ankit Kumar Sharma | email correspondence | Brigid Macias | Ankit Kumar Sharma responded to Brigid Macias' email asking which account she was referring to. |
Notable Quotes 2
Can we post to this account? Will the account be overdrawn?
Which account?
Financial Information
Transactions:
- Non Post Transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
PWM•US OpsDBOI Global Services Private LimitedMahindra Technology ParkMahindra World CityDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
Jaipur, IndiaNew York345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about posting non-post transactions to a specific account and whether it will be overdrawn.
- Significance
- The email discusses a specific financial transaction and raises concerns about potential overdraft.
File Info
- File Name
- EFTA01378750.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:23.605076
- DOJ Source
- View on DOJ