Illegal Activity
none
Blackmail
none
Date
2019-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Rishabh Sharma requests an urgent update from Brigid Macias regarding non-post transactions for account 42953432, emphasizing the need for a decision before the 2:30 PM EST cutoff. Brigid Macias responds that she is currently discussing the matter with Bhavesh.
Metadata
- Subject
- RE: `••*REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 ill
- Sender
- Brigid Macias
- Recipients
- da
- Document ID
- DB-SDNY-0080285
- Date
- 2019-05-10
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 |
| Rishabh Sharma | communication | Brigid Macias | Rishabh Sharma is requesting an update from Brigid Macias |
| Brigid Macias | communication | Bhavesh | Brigid Macias is on the phone with Bhavesh regarding the matter |
Notable Quotes 2
Please provide update on below before our cutoff of 2:30 PM EST.
We cannot hold both these Debit and Credit breaks in our Non post GL, hence would need your decision today.
Financial Information
Transactions:
- Non Post Transactions 05-09-2019 For AC 42953432
- Debit and Credit breaks in our Non post GL
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities inc.
Locations 3
New YorkNY345 Park Avenue, 24th Floor, New York. NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request an update on non-post transactions and emphasize the urgency due to an approaching cutoff time.
- Significance
- Highlights the need for a decision regarding debit and credit breaks in a non-post GL account before a specific deadline.
File Info
- File Name
- EFTA01381368.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.649007
- DOJ Source
- View on DOJ