Illegal Activity
suspicious
Blackmail
possible
Date
2019-07-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses an urgent request to close accounts as soon as possible. Mary Murray responds to Brigid Macias, indicating that she will answer after the close of the day.
Metadata
- Subject
- RE: URGENT!!! Need to close accounts ASAP - please prioritize today [CI
- Sender
- Mary Murray
- Recipients
- Brigid Macias, Zbynek Kozelsky
- Document ID
- DB-SDNY-0084450
- Date
- 2019-07-08
Illegal Activity
- Severity
- suspicious
- Description
- The urgent need to close accounts could be related to illegal activity, but more context is needed.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The urgency to close accounts ASAP could indicate pressure or coercion, but more context is needed.
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mary Murray | work | Brigid Macias | Mary Murray is responding to Brigid Macias' email. |
| Mary Murray | work | Zbynek Kozelsky | Mary Murray is sending the email to Zbynek Kozelsky. |
| Brigid Macias | work | Natalie Barak | Brigid Macias sent the email to Natalie Barak. |
| Brigid Macias | work | Daphne Cales | Brigid Macias sent the email to Daphne Cales. |
| Brigid Macias | work | Donald Summer | Brigid Macias sent the email to Donald Summer. |
| Brigid Macias | work | Stewart Oldfield | Brigid Macias sent the email to Stewart Oldfield. |
Notable Quotes 1
URGENT!!! Need to close accounts ASAP - please prioritize today [CI
Red Flags 1
- Urgent request to close accounts ASAP
Financial Information
Transactions:
- closing accounts
Public Knowledge
- Context
- The urgency to close accounts at Deutsche Bank could be of interest to the media, especially if it is related to compliance or legal issues.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 3
Deutsche Bart Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- urgent
- Purpose
- To inform Mary Murray and others about the urgent need to close accounts.
- Significance
- The email indicates an urgent need to close accounts, which could be related to compliance or legal issues.
File Info
- File Name
- EFTA01384329.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.958577
- DOJ Source
- View on DOJ