Illegal Activity
suspicious
Blackmail
none
Date
2019-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Brigid Macias is seeking clarification on a non-posted transaction of $100,000.00 for a closed account. Rishabh Sharma is also seeking advice from his team regarding non-posted transactions for the same account.
Metadata
- Subject
- FW: Non Post Transactions 05.09.2019 For AC 42953432 [I)
- Sender
- Brigid Macias
- Recipients
- Rishabh Shah
- Document ID
- 42953432
- Date
- 2019-05-10
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a large sum of money ($100,000.00) and a closed account, which could indicate a potential issue. The transaction is being questioned.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | email correspondence | Rishabh Shah | Brigid Macias is asking Rishabh Shah for advice regarding a non-posted transaction. |
| Rishabh Sharma | email correspondence | Stewart Oldfield | Rishabh Sharma is asking Stewart Oldfield and others for advice regarding non-posted transactions. |
Notable Quotes 2
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.
Please advise, if the below transaction(s) are okay to post or not:- Please note A/C is closed : 05/09/20 I 9
Red Flags 1
- Account is closed but a transaction of $100,000.00 is pending.
Financial Information
Amounts:100,000.00
Assets:
- A/C 42953432
Transactions:
- Non Post Transactions
- FUNDS TRANSFER FRM DEP 35269691
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities IncHYPERION AIR
Locations 2
345 Park Avenue24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a non-posted transaction and seek advice on whether to post it.
- Significance
- The email discusses a large sum of money ($100,000.00) and a closed account, which could indicate a potential issue.
File Info
- File Name
- EFTA01382050.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.154728
- DOJ Source
- View on DOJ