Illegal Activity
none
Blackmail
none
Date
2019-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bhavesh Chandani informs Brigid Macias about a wire transfer issue caused by the account being closed during the night batch process. The email explains that the entry was bounced back to non-post due to the account closure.
Metadata
- Subject
- RE: Non Post Transactions 05-09-2019 For AC
- Sender
- Bhavesh Chandani
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0078853
- Date
- 2019-05-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bhavesh Chandani | email correspondence | Brigid Macias | Bhavesh Chandani is informing Brigid Macias about a wire transfer and account closure issue. |
| Bhavesh Chandani | employment | DBOI Global Services Private Limited | Bhavesh Chandani is a Process Supervisor at DBOI Global Services Private Limited. |
| Rishabh Shah | email correspondence | Rishabh Sharma | Rishabh Shah sent an email to Rishabh Sharma. |
Notable Quotes 2
For the below account client submitted a wire yesterday.
As yesterday you also submitted a case to close the account, so when the night batch ran it got account closed so the entry was bounced back to non-post.
Financial Information
Transactions:
- Wire transfer
- Account closure
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
DBOI Global Services Private LimitedDeutsche BankPWM US OperationsCOO Wealth Management Operations
Locations 1
A-1 & A- ndra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Brigid Macias about a wire transfer issue due to account closure.
- Significance
- The email discusses a technical issue related to a wire transfer and account closure, highlighting the operational processes at Deutsche Bank.
File Info
- File Name
- EFTA01380428.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.572261
- DOJ Source
- View on DOJ