Illegal Activity
none
Blackmail
none
Date
2019-03-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Brigid Macias from Deutsche Bank is requesting approval to reopen the Caterpillar Trust account to credit back a returned wire. Natalie Barak initiated the request to Brigid Macias.
Metadata
- Subject
- FW: returned funds to Caterpillar
- Sender
- Brigid Macias
- Recipients
- pwmaog@list.db.com
- Document ID
- DB-SDNY-0085367
- Date
- 2019-03-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Natalie Barak | Correspondence | Brigid Macias | Natalie Barak emailed Brigid Macias regarding reopening an account. |
| Caterpillar | Financial | THE 2017 CATERPILLAR TRUST | The email discusses returning funds to Caterpillar's trust account. |
Notable Quotes 1
Can you please approve to reopen the above account so we can credit back a returned wire?
Financial Information
Assets:
- THE 2017 CATERPILLAR TRUST account
Transactions:
- Returned wire to Caterpillar trust account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.CaterpillarMahindra World City
Locations 2
Jaipur, India345 Park Avenue, 24th Floor SIM
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request approval to reopen an account to credit back a returned wire.
- Significance
- The email indicates a returned wire transfer related to a Caterpillar trust account, requiring the account to be reopened for crediting the funds.
File Info
- File Name
- EFTA01384823.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.814773
- DOJ Source
- View on DOJ