Illegal Activity
none
Blackmail
none
Date
2019-06-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Brigid Macias informs Natalie Barak that accounts appearing to have zero balances require BSO approval to be moved and closed. The email discusses the status of an account for Neptune.
Metadata
- Subject
- RE: OD Referral dated 06-05.2019 For AC
- Sender
- Brigid Macias
- Recipients
- Natalie Sara
- Document ID
- DB-SDNY-0076004
- Date
- 2019-06-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Natalie Barak | Employment | Deutsche Bank Wealth Management | Natalie Barak is Vice President / Relationship Officer at Deutsche Bank Wealth Management. |
| Stewart Oldfiel | CC'd on email | Deutsche Bank | Stewart Oldfiel is CC'd on the email. |
Notable Quotes 2
There are many accounts that appear to have zero balances but don't.
I have to get BSO approval to move them out and close the accounts.
Financial Information
Assets:
- Accounts with zero balances
Transactions:
- Moving accounts out and closing them
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Neptune
Locations 3
New YorkNY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Natalie Barak that accounts appear to have zero balances but require BSO approval to close.
- Significance
- Indicates internal processes and potential complexities in closing accounts at Deutsche Bank.
File Info
- File Name
- EFTA01378759.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.807055
- DOJ Source
- View on DOJ