Illegal Activity
none
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 advice from Rishabh Shah C regarding a non-posted transaction for a client. She is inquiring about why funds have not been deducted from the client's account as expected.
Metadata
- Subject
- FW: Non Post Transactions 05-09-2019 For ACe
- Sender
- Brigid Macias
- Recipients
- Rishabh Shah C
- Document ID
- DB-SDNY-0083930
- Date
- 2019-05-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | email correspondence | Rishabh Shah C | Brigid Macias is seeking advice from Rishabh Shah C regarding a non-posted transaction. |
| 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 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.
Financial Information
Transactions:
- Non Post Transactions
- Funds should have been deducted from the account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche Bank GroupDBOI Global Services Pvt LtdDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc
Locations 6
Jaipur, IndiaNew York NY345 Park Avenue, 24th Floor, New York NY 10154Mahindra Technology ParkMahindra World City - SEZIndia
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To seek advice regarding a non-posted transaction and inquire about the status of funds deduction.
- Significance
- The email highlights a potential issue with a client's transaction and the need for investigation.
File Info
- File Name
- EFTA01383984.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.490440
- DOJ Source
- View on DOJ