Illegal Activity
suspicious
Blackmail
none
Date
2019-07-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Brigid Macias informs Kimberly Hart that the Butterfly and JE accounts will be closed today. Other accounts were closed in May but are still showing as active in DB Force, and PWM Production support is working to fix this.
Metadata
- Subject
- RE: URGENT!!! Need to close accounts MAP - please prioritize today [C] [I]
- Sender
- Brigid Macias
- Recipients
- Kimberly Hart, Daphne Cales
- Document ID
- DB-SDNY-0078310
- Date
- 2019-07-09
Illegal Activity
- Severity
- suspicious
- Description
- The urgency and need to close accounts quickly could be suspicious, depending on the context.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kimberly Hart | Employment | Deutsche Bank Trust Company Americas | Kimberly Hart is Managing Director and Divisional Control Officer at Deutsche Bank Trust Company Americas. |
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Kimberly Hart | Email Correspondence | Daphne Cales | Kimberly Hart sent an email to Daphne Cales. |
| Kimberly Hart | Email Correspondence | Brigid Macias | Kimberly Hart sent an email to Brigid Macias. |
| Brigid Macias | Email Correspondence | Kimberly Hart | Brigid Macias replied to Kimberly Hart's email. |
Notable Quotes 2
Butterfly and JE will be closed today.
The other accounts have been closed since May, but are still showing active in DB Force.
Financial Information
Assets:
- Accounts
Transactions:
- Closing of accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementPWM Production support
Locations 3
New York, NY345 Park AvenuePark Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Kimberly Hart that the Butterfly and JE accounts will be closed today and to provide an update on the other accounts.
- Significance
- The email discusses the closing of accounts, potentially related to an urgent matter.
File Info
- File Name
- EFTA01380130.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.324653
- DOJ Source
- View on DOJ