Illegal Activity
suspicious
Blackmail
possible
Date
2019-07-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the urgent need to close IWP brokerage accounts at Deutsche Bank. Zbynek Kozelsky confirms that the accounts were taken care of that morning, responding to an initial request from Brigid Macias.
Metadata
- Subject
- RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [l]
- Sender
- Zbynek Kozelsky
- Recipients
- Mary Murray <mantmurray@db.com>, Zbynek Kozelsky <zbynek.kozelsky@db.com>
- Document ID
- DB-SDNY-0079711
- Date
- 2019-07-08
Illegal Activity
- Severity
- suspicious
- Description
- The urgent need to close accounts could be related to illegal activity, but there is no clear evidence in this document.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The urgency and need to close accounts 'ASAP' could potentially indicate pressure or coercion, but more context is needed.
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zbynek Kozelsky | Employment | Deutsche Bank Securities Inc. | Zbynek Kozelsky is a Director / Branch Administrative Manager at Deutsche Bank Securities Inc. |
| Brigid Macias | Communication | Mary Murray | Brigid Macias sent an email to Mary Murray regarding closing accounts. |
| Brigid Macias | Communication | Zbynek Kozelsky | Brigid Macias sent an email to Zbynek Kozelsky regarding closing accounts. |
| Brigid Macias | Communication | Natalie Barak | Brigid Macias sent an email to Natalie Barak (CC) regarding closing accounts. |
| Brigid Macias | Communication | Stewart Oldfield | Brigid Macias sent an email to Stewart Oldfield (CC) regarding closing accounts. |
| Brigid Macias | Communication | Daphne Cates | Brigid Macias sent an email to Daphne Cates (CC) regarding closing accounts. |
Notable Quotes 2
NEED to close accounts ASAP - please prioritize today
These are IWP brokerage accounts - we already took care of that this morning.
Red Flags 1
- Urgent request to close accounts ASAP
Financial Information
Transactions:
- closing accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 5
Deutsche BankDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementInvestment Solutions Group US 8 Latin AmericaIWP brokerage accounts
Locations 3
New YorkNY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Urgent
- Purpose
- To prioritize the closing of accounts.
- Significance
- The email indicates an urgent need to close accounts, which could be related to compliance or risk management issues.
File Info
- File Name
- EFTA01381012.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.611792
- DOJ Source
- View on DOJ