Illegal Activity
none
Blackmail
none
Date
2019-03-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email confirms the completion of a wire transfer and the planned closure of accounts. The email is from Brigid Macias at Deutsche Bank, responding to Nicole Perskawiec's request for assistance.
Metadata
- Subject
- RE: Can you PLEASE help? DI
- Sender
- Brigid Macias
- Recipients
- Nicole Perskawiec
- Document ID
- DB-SDNY-0092781
- Date
- 2019-03-18
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bank Wealth Management | Brigid Macias is Assistant We President at Deutsche Bank Wealth Management |
| Nicole Perskawiec | Communication | Bradley Gitlin | Nicole Perskawiec sent an email to Bradley Gitlin |
| Nicole Perskawiec | Communication | Stewart Oldfield | Nicole Perskawiec sent an email to Stewart Oldfield |
| Nicole Perskawiec | Communication | Brigid Macias | Nicole Perskawiec sent an email to Brigid Macias |
Notable Quotes 2
The following wire has been completed.
Accounts will be closed tomorrow. Thank you.
Financial Information
Transactions:
- Wire transfer completed
- Accounts will be closed
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bait Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NY345 Park Avenue24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the completion of a wire transfer and the upcoming closure of accounts.
- Significance
- Indicates financial transactions and account closures, potentially related to an investigation.
File Info
- File Name
- EFTA01388888.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.362610
- DOJ Source
- View on DOJ