Illegal Activity
suspicious
Blackmail
none
Date
2019-05-10
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses issues related to non-post transactions for a closed account at Deutsche Bank. The team is trying to determine if transactions can be posted and resolve the issue quickly.
Metadata
- Subject
- RE: Non Post Transactions 05-09-2019 For AC
- Sender
- Rishabh Sharma
- Recipients
- Stewart Oldfield, Bradley Gillin, Monica Gilkinson, Rachel Wachs, Brigid Macias
- Document ID
- —
- Date
- 2019-05-10
Illegal Activity
- Severity
- suspicious
- Description
- Attempting to post transactions to a closed account could be suspicious, depending on the circumstances and intent.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rishabh Sharma | email correspondence | Stewart Oldfield | Rishabh Sharma requests advice from Stewart Oldfield regarding non-post transactions. |
| Brigid Macias | email correspondence | Ankit-Kumar Sharma | Brigid Macias inquires about a specific account. |
| Brigid Macias | email correspondence | Bhavesh Chandani | Brigid Macias asks if they can post to an account and if it will be overdrawn. |
| Bhavesh Chandani | email correspondence | Brigid Macias | Bhavesh Chandani explains why a transaction bounced back to non-post due to the account being closed. |
| Rishabh Shah | email correspondence | Brigid Macias | Rishabh Shah asks Brigid Macias for advice on non-post transactions. |
Notable Quotes 2
Absolutely not, Brigid. This account # doesn't even have a penny at this moment. Both the credit and debit transaction for 100K got stuck in Non Post as the account is closed.
Can we post to this account? Will the account be overdrawn?
Red Flags 1
- Transactions being attempted on a closed account.
Financial Information
Amounts:100,000.00
Transactions:
- Wire transfer
- Credit transaction
- Debit transaction
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 15
Organizations 8
DBOI Global Services Private LimitedDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank GroupHYPERION AIRMANUFACTURERS A ND TRADERS TRUST CINTERNATIONAL JET I NTERIORS, INC.
Locations 5
Jaipur, IndiaMahindra World CityNew York, NY345 Park Avenue24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To resolve issues with non-post transactions and determine if transactions can be posted to specific accounts.
- Significance
- The email chain discusses issues with posting transactions to a closed account and the need to resolve these issues quickly.
File Info
- File Name
- EFTA01430241.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.910035
- DOJ Source
- View on DOJ