Illegal Activity
none
Blackmail
none
Date
2019-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Rishabh Shah emailed Rishabh Sharma requesting advice for Brigid Macias regarding non-post transactions for account 42953432. The email is part of internal communication within Deutsche Bank's Wealth Management division.
Metadata
- Subject
- RE: Non Post Transactions 05-09-2019 For AC 42953432 [II
- Sender
- Rishabh Shah
- Recipients
- Rishabh Sharma
- Document ID
- DB-SDNY-0083680
- Date
- 2019-05-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rishabh Shah | email correspondence | Rishabh Sharma | Rishabh Shah sent an email to Rishabh Sharma regarding non-post transactions. |
| Rishabh Shah | work related | Brigid Macias | Rishabh Shah asks Rishabh Sharma to advise Brigid on something. |
Notable Quotes 1
Please advise Brigid on below.
Financial Information
Transactions:
- Non Post Transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
DBOI Global Services Private LimitedDeutsche BankDeutsche Bank GroupPWM US Operations
Locations 4
Jaipur, IndiaMahindra Technology ParkMahindra World CitySEZ
Text Analysis
- Tone
- Professional
- Purpose
- To request advice on non-post transactions for account 42953432.
- Significance
- The email discusses financial transactions and internal communication within Deutsche Bank.
File Info
- File Name
- EFTA01383827.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.118244
- DOJ Source
- View on DOJ