Illegal Activity
none
Blackmail
none
Date
2019-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Brigid Macias is inquiring about a non-posted transaction where funds were not deducted from a client's account as expected. Rishabh Shah forwards the email to Oversight Control seeking advice.
Metadata
- Subject
- RE: Non Post Transactions 05-09-2019 For AC
- Sender
- Rishabh Shah <
- Recipients
- Brigid Macias, Oversight Control <
- Document ID
- DB-SDNY-0078854
- Date
- 2019-05-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rishabh Shah | work | Brigid Macias | Rishabh Shah is forwarding Brigid Macias's email and asking for advice. |
| Brigid Macias | employment | Deutsche Bank Wealth Management | Brigid Macias is an Assistant Vice President at Deutsche Bank Wealth Management. |
Notable Quotes 1
Can you please advise what this means? The client put up case 02087161 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 yesterday from the account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
DBOI Global Services Pvt Ltd.Deutsche Bank GroupDeutsche Bank Wealth ManagementDeutsche Bai* Trust Company Americas
Locations 6
Jaipur, IndiaIndia302029 Jaipur, IndiaNew Y rNew York345 Park Avenue, 24th Floor, New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is about a non-posted transaction and seeking advice on why funds were not deducted from an account as expected.
- Significance
- The email highlights a potential issue with a client's transaction at Deutsche Bank.
File Info
- File Name
- EFTA01380429.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.629253
- DOJ Source
- View on DOJ