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 from Deutsche Bank is seeking advice from Rishabh Shah regarding a non-post transaction where funds were not deducted from a client's account as expected. She is requesting clarification on the situation.
Metadata
- Subject
- RE: Non Post Transactions 05-09-2019 For AC
- Sender
- Rishabh Shah
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0075995
- Date
- 2019-05-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Business | Rishabh Shah | Brigid Macias requests Rishabh Shah's advice on a non-post transaction. |
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Can you please advise what this means? The client put up case on 5/9 so the funds should have been deducted yesterday from the account.
Financial Information
Transactions:
- Non Post Transactions
- Funds should have been deducted from the account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
DBOI Global Services Pvt Ltd.Deutsche Bank GroupDeutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request advice on a non-post transaction where funds were not deducted from an account as expected.
- Significance
- The email indicates a potential issue with a client's transaction at Deutsche Bank.
File Info
- File Name
- EFTA01378751.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.368331
- DOJ Source
- View on DOJ