EFTA01406114.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email thread discusses whether to post certain transactions to a closed account. Yvette Tirrito asks the team to advise if the transactions are okay to post, and Stewart Oldfield replies that there is nothing else to do.
Metadata
Subject
RE: Non-Post Transaction 03-19-2019- DDA 42-953-715 [I]
Sender
Stewart Oldfield
Recipients
Bhavesh Chandani, Bradley Gillin, Monica Gilkinson, Daphne Cales
Document ID
DDA 42-953-715
Date
2019-03-20
Relationships 2
Entity 1RelationshipEntity 2Description
Bhavesh Chandani employment DBOI Global Services Private Limited Bhavesh Chandani is a Process Supervisor at DBOI Global Services Private Limited
Yvette Tirrito employment Deutsche Bank Wealth Management Yvette Tirrito is an Associate at Deutsche Bank Wealth Management
Notable Quotes 3
Yes, nothing else to do. Thanks
Please be informed that the below account was closed on 03/11/2019.
Please advise, if the below transaction(s) are okay to post or not:-
Financial Information
Amounts:6,711.04
Assets:
  • DDA 42-953-715
Transactions:
  • Non-Post Transaction 03-19-2019- DDA 42-953-715 [I]
  • PREMIUMS
  • HBRK ASSOCIATES 941
  • OXFORD HEALTH
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Stewart OldfieldBhavesh ChandaniBradley GillinMonica GilkinsonDaphne CalesHalina LacznyDebra JaspeYvette Tirrito
Organizations 4
DBOI Global Services Private LimitedDeutsche Bank Wealth ManagementHBRK ASSOCIATESOXFORD HEALTH
Locations 4
Jai ur, IndiaMahindra World CityNew York, NY, USA160 Wall Street, New York, NY, 10005-2836, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To determine whether certain transactions should be posted to an account that has been closed.
Significance
The email discusses the handling of transactions for a closed account and mentions fraud procedures.
File Info
File Name
EFTA01406114.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:23.720215
DOJ Source
View on DOJ