Illegal Activity
suspicious
Blackmail
none
Date
2019-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses non-post transactions on a closed account (42953432) at Deutsche Bank. The team is trying to determine if the transactions should be posted and investigating why they occurred after the account was closed, with concerns about potential fraud.
Metadata
- Subject
- RE: Non Post Transactions 05-09-2019 For AC 42953432 [I]
- Sender
- Brigid Macias
- Recipients
- Stewart Oldfield
- Document ID
- 42953432
- Date
- 2019-05-10
Illegal Activity
- Severity
- suspicious
- Description
- The transactions on a closed account are suspicious and could potentially be related to fraudulent activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | email correspondence | Stewart Oldfield | Brigid responds to Stewart's email regarding non-post transactions for account 42953432. |
| Stewart Oldfield | email correspondence | Rishabh Sharma | Stewart forwards Rishabh's email to Brigid and others, asking about the transactions and account closure. |
| Rishabh Sharma | email correspondence | Stewart Oldfield | Rishabh asks Stewart and others if the transactions are okay to post, noting the account is closed. |
Notable Quotes 3
Yes, we received instructions to close the account.
It looks like she put these up yesterday before I closed the account. I will ask them whats going on.
Did Bella tell us about this one? Can you call her to see what's up? Let's not reopen accounts. Se can send from somewhere else at this point
Red Flags 2
- Transactions being attempted on a closed account.
- Unclear why transactions are being attempted after the account was closed.
Financial Information
Amounts:100,000.00
Transactions:
- FUNDS TRANSFER FRM DEP
Legal Compliance
- Potential fraud if transactions are deemed fraudulent, requiring notification of business manager and reporting to PBFraudReporting.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 9
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HYPERION AIRMANUFACTURERS AND TRADERS TRUST CINTERNATIONAL JET INTERIORS, INC.DBOI Global Services Private LimitedCOO Wealth Management OperationsGlobal Business Services
Locations 4
New York, NY345 Park Avenue24th FloorA-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 whether to post transactions to a closed account and to investigate the reason for the transactions.
- Significance
- The email chain discusses potentially problematic transactions on a closed account, raising concerns about internal controls and potential fraud.
File Info
- File Name
- EFTA01414036.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.945080
- DOJ Source
- View on DOJ