Illegal Activity
none
Blackmail
none
Date
2019-01-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield requests Michele-M Quattrocchi to confirm zero balances and close five accounts at Deutsche Bank. Brigid Macias is copied on the email and responds that she will take care of it.
Metadata
- Subject
- RE: Request to close 5 accounts
- Sender
- Stewart Oldfield
- Recipients
- Brigid Macias, Michele-M Quattrocchi
- Document ID
- DB-SDNY-0091182
- Date
- 2019-01-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Michele-M Quattrocchi | Stewart Oldfield requests Michele-M Quattrocchi to confirm account balances and close accounts. |
| Stewart Oldfield | Business | Brigid Macias | Stewart Oldfield copies Brigid Macias on the email to Michele-M Quattrocchi. |
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is an Assistant VP at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Can you confirm that these accounts have zero balance (they all had balances yesterday) and then close?
Give me 2 min, Ill do it.
Financial Information
Transactions:
- Request to close 5 accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue, 24th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request confirmation of zero balances and closure of five accounts.
- Significance
- The email documents a request to close accounts at Deutsche Bank.
File Info
- File Name
- EFTA01387938.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.982110
- DOJ Source
- View on DOJ