Illegal Activity
suspicious
Blackmail
none
Date
2019-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses a non-post transaction for account 42953432, which was closed on 05/09/2019. The team is trying to determine if the transaction should be posted and why it was not initially posted, as a wire transfer was submitted by the client the day before the account was closed.
Metadata
- Subject
- RE: Non Post Transactions 05-09-2019 For AC 42953432 [I]
- Sender
- Brigid Macias
- Recipients
- Ankit-Kumar Sharma, Bhavesh Chandani
- Document ID
- —
- Date
- 2019-05-10
Illegal Activity
- Severity
- suspicious
- Description
- The document discusses a transaction to a closed account, which could be suspicious depending on the circumstances. The team is investigating why the transaction was not posted and if it should be posted.
- Content Type
- first_hand
Relationships 5
| 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 |
| Ankit Kumar Sharma | Employment | DBOI Global Services Private Limited | Ankit Kumar Sharma is Analyst at DBOI Global Services Private Limited |
| Bhavesh Chandani | Employment | DBOI Global Services Private Limited | Bhavesh Chandani is Process Supervisor at DBOI Global Services Private Limited |
| Rishabh Shah | Employment | DBOI Global Services Pvt Ltd. | Rishabh Shah works in Wealth Management at DBOI Global Services Pvt Ltd. |
| Rishabh Sharma | Employment | DBOI Global Services Private Limited | Rishabh Sharma works at DBOI Global Services Private Limited |
Notable Quotes 2
Can we post to this account? Will the account be overdrawn?
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:100,000.00100,000.00
Assets:
- Account 42953432
Transactions:
- Non Post Transactions
- Wire transfer
- Funds transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 12
Organizations 7
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DBOI Global Services Private LimitedManufacturers and Traders Trust CInternational Jet Interiors, Inc.Deutsche Bank Group
Locations 5
New York NY345 Park Avenue, 24th Floor, New York, NY 10154Jaipur, IndiaA-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, IndiaA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To determine if a transaction can be posted to a closed account and to understand why the transaction was not posted.
- Significance
- The email chain discusses a non-post transaction for account 42953432, which was closed on 05/09/2019. The team is trying to determine if the transaction should be posted and why it was not initially posted.
File Info
- File Name
- EFTA01413625.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.618041
- DOJ Source
- View on DOJ