Illegal Activity
suspicious
Blackmail
none
Date
2019-04-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange between Brigid Macias and Bradley Gillin at Deutsche Bank concerns a wire transfer of 1,200. Gillin requests Macias to have the back office investigate the wire, and Macias confirms the case has been put up.
Metadata
- Subject
- RE: Fed Ref for 1,200 [C] III
- Sender
- Brigid Macias
- Recipients
- Bradley Gillin (bra
- Document ID
- DB-SDNY-0092531, SDNY_GM_00238715
- Date
- 2019-04-30
Illegal Activity
- Severity
- suspicious
- Description
- The reference to 'Fed Ref for 1,200 [C] III' is potentially suspicious, but without further context, it's difficult to determine if it's related to any illegal activity. The 'Classification: For Internal use only' adds to the suspicion.
- Content Type
- first_hand
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 |
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
| Stewart Oldfield | CC | Brigid Macias | Stewart Oldfield is CC'd on the email to Brigid Macias |
Notable Quotes 1
Please ask back office to look into this —wire 1,200 wire fro
Financial Information
Amounts:1,200
Transactions:
- wire 1,200 wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementNEPTUNE. LLC.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a wire transfer of 1,200 and requests the back office to look into it.
- Significance
- The document provides a glimpse into the internal communications and processes related to financial transactions within Deutsche Bank.
File Info
- File Name
- EFTA01388780.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.166010
- DOJ Source
- View on DOJ