Illegal Activity
suspicious
Blackmail
none
Date
2019-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email thread discusses a non-posted transaction for account 42953432 at Deutsche Bank, which occurred because the account was closed after a wire transfer was initiated. The team is trying to determine how to handle the bounced transaction and whether it's okay to post it to the closed account.
Metadata
- Subject
- RE: Non Post Transactions 05-09-2019 For AC 42953432 [I]
- Sender
- Ankit-Kumar Sharma <ankit-kumar.sharma@db.com>
- Recipients
- Brigid Macias, Bhavesh Chandani
- Document ID
- EFTA01394956
- Date
- 2019-05-10
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a closed account and a bounced transaction, which could potentially indicate an attempt to move funds improperly. Further investigation would be needed to determine if this is an illegal activity.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ankit-Kumar Sharma | employment | DBOI Global Services Private Limited | Ankit Kumar Sharma is an Analyst at DBOI Global Services Private Limited |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas |
| Bhavesh Chandani | employment | DBOI Global Services Private Limited | Bhavesh Chandani is a Process Supervisor at DBOI Global Services Private Limited |
| Rishabh Shah | colleague | Rishabh Sharma | Rishabh Shah asks Rishabh Sharma to advise Brigid on a matter. |
Notable Quotes 2
As yesterday you also submitted a case to close the account, so when the night batch ran it got account closed so the entry was bounced back to non-post.
Please advise, if the below transaction(s) are okay to post or not:- Please note A/C is closed : 05/09/2019
Financial Information
Amounts:100,000.00
Transactions:
- Funds transfer from account 42-953-432 (HYPERION AIR) to Manufacturers and Traders Trust C 0 A/C
- Non Post Transactions 05-09-2019 For AC 42953432
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Organizations 7
Deutsche BankDBOI Global Services Private LimitedDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Manufacturers and Traders Trust C 0 A/CHYPERION AIRINTERNATIONAL JET I NTERIORS, INC.
Locations 6
Jaipur, IndiaNew YorkNew York NY 10154345 Park AvenueMahindra World CityIndia
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To resolve issues with non-posted transactions for account 42953432, specifically related to a wire transfer and account closure.
- Significance
- The email chain discusses the reason for a non-posted transaction and the steps to resolve it, involving multiple parties within Deutsche Bank.
File Info
- File Name
- EFTA01394956.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.609531
- DOJ Source
- View on DOJ