Illegal Activity
suspicious
Blackmail
none
Date
2019-07-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Brigid Macias sent an email to Mary Murray regarding the urgent need to close accounts. Mary Murray responded that she would answer after the close of the day because Don is out.
Metadata
- Subject
- Thank you.
- Sender
- Brigid Macias
- Recipients
- Mary Murray
- Document ID
- DB-SDNY-0083948
- Date
- 2019-07-08
Illegal Activity
- Severity
- suspicious
- Description
- The urgency to close accounts ASAP could be suspicious, but there is no clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | work | Mary Murray | Brigid Macias sent an email to Mary Murray. |
| Brigid Macias | employment | Deutsche Bar* Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bar* Trust Company Americas. |
Notable Quotes 2
URGENT!!! Need to close accounts ASAP - please prioritize today
Don is out today so I'll answer you after the close today.
Red Flags 1
- Urgency in closing accounts
Financial Information
Transactions:
- Closing accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 3
Deutsche Bar* Trust Company AmericasDeutsche Bar*Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
345 Park Avenue24th FloorNew
Financial Entities 2
Deutsche Bar* Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the urgent need to close accounts.
- Significance
- The urgency in closing accounts may indicate a time-sensitive matter.
File Info
- File Name
- EFTA01383996.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.979739
- DOJ Source
- View on DOJ