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 thread discusses issues related to non-posted transactions for a closed account at Deutsche Bank. The team is trying to determine how to handle the pending transactions and whether the account can be reopened to process them.
Metadata
- Subject
- RE: Non Post Transactions 05-09-2019 For AC
- Sender
- Rishabh Sharma
- Recipients
- Stewart Oldfield, Bradley Gillin, Monica Gilkinso, Rachel Wachs, Brigid Macias
- Document ID
- EFTA01431029.txt
- Date
- 2019-05-10
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions a closed account with pending transactions, which could potentially lead to issues if not handled correctly. The reference to fraud procedures suggests a concern about fraudulent transactions.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rishabh Sharma | Business | Stewart Oldfield | Rishabh Sharma requests an update from Stewart Oldfield regarding non-post transactions. |
| Brigid Macias | Business | Ankit-Kumar Sharma | Brigid Macias asks Ankit-Kumar Sharma about a specific account. |
| Brigid Macias | Business | Bhavesh Chandani | Brigid Macias asks Bhavesh Chandani if they can post to an account and if it will be overdrawn. |
| Bhavesh Chandani | Business | Brigid Macias | Bhavesh Chandani explains to Brigid Macias why a transaction bounced back to non-post due to the account being closed. |
| Rishabh Shah | Business | Rishabh Sharma | Rishabh Shah forwards an email to Rishabh Sharma and asks him to advise Brigid Macias. |
| Brigid Macias | Business | Rishabh Shah | Brigid Macias asks Rishabh Shah about a transaction and a case number. |
Notable Quotes 3
Absolutely not, Brigid.
Both the credit and debit transaction for 100K got stuck in Non Post as the account is closed.
Please let me know if I can call you regarding the same.
Red Flags 1
- Account closed with pending transactions.
Financial Information
Amounts:100,000.00
Assets:
- Account
Transactions:
- Debit and Credit transactions for 100K got stuck in Non Post
- Wire transfer submitted by client
- Funds transfer from DEP 35269691
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 14
Organizations 6
DBOI Global Services Private LimitedDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank GroupMANUFACTURERS A ND TRADERS TRUST C 0
Locations 6
Jaipur, IndiaNew York, NY345 Park Avenue, 24th Floor, New York, NY 10154Mahindra Technology ParkMahindra World CityIndia
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To resolve issues with non-posted transactions and determine whether certain transactions can be posted to specific accounts.
- Significance
- The document highlights issues with account closures and the impact on pending transactions, requiring coordination between different teams to resolve the problems.
File Info
- File Name
- EFTA01431029.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.228490
- DOJ Source
- View on DOJ