Illegal Activity
none
Blackmail
none
Date
2019-03-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Brigid Macias urgently requests Firdaus Madiar's assistance in obtaining signer information for a transaction. The email chain involves multiple employees of Deutsche Bank Trust Company Americas.
Metadata
- Subject
- Can you PLEASE help?
- Sender
- Brigid Macias
- Recipients
- Firdaus Madiar, Nicole Perskawiec
- Document ID
- DB-SDNY-0085362
- Date
- 2019-03-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Firdaus Madiar | Employment | Deutsche Bark Trust Company Americas | Firdaus Madiar is Assistant Vice President/ Assistant Branch Manager at Deutsche Bark Trust Company Americas. |
| Brigid Macias | Employment | Deutsche Bark Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bark Trust Company Americas. |
Notable Quotes 1
Can you PLEASE help?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
York, NY345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request for information regarding a signer and their number to process a transaction.
- Significance
- The email indicates a need for urgent assistance with a financial transaction.
File Info
- File Name
- EFTA01384820.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.573371
- DOJ Source
- View on DOJ