EFTA01383499.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Brigid Macias from Deutsche Bank is emailing Bhavesh Chandani to inquire about posting non-post transactions to account 42953432 and whether it will result in an overdraft. The email is marked as high importance and includes other recipients for oversight.
Metadata
Subject
RE: Non Post Transactions 05-09-2019 For AC 42953432 [I]
Sender
Brigid Macias
Recipients
Bhavesh Chandani, Stewart Oldfield, Natalie Barak, gtopwmbankingexceptioncheckprocessing@list.db.com, oversight.control ®db.com
Document ID
DB-SDNY-0083210
Date
2019-05-10
Relationships 2
Entity 1RelationshipEntity 2Description
Brigid Macias email correspondence Bhavesh Chandani Brigid Macias is asking Bhavesh Chandani about posting to an account.
Brigid Macias employment Deutsche Bank Trust Company Americas Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas.
Notable Quotes 1
Can we post to this account? Will the account be overdrawn?
Financial Information
Assets:
  • account 42953432
Transactions:
  • Non Post Transactions
  • posting to account 42953432
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 5
Ankit Kumar SharmaBrigid MaciasBhavesh ChandaniStewart OldfieldNatalie Barak
Organizations 6
PWM-US OpsCOO - Wealth Management OperationsDBOI Global Services Private LimitedDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
Jaipur, IndiaMahindra Technology ParkMahindra World City345 Park Avenue, 24th Floor MIL
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inquire about posting non-post transactions to a specific account and whether it will cause an overdraft.
Significance
The email discusses a specific financial transaction and potential overdraft, which could be relevant for financial oversight.
File Info
File Name
EFTA01383499.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:38.630651
DOJ Source
View on DOJ