EFTA01432038.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-03-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain documents the process of verifying a signature and processing a request to close The 2017 Caterpillar Trust account. The emails involve employees of Deutsche Bank Trust Company Americas and the request originates from Bella Klein.
Metadata
Subject
RE: Can you PLEASE hel ? [I]
Sender
Nicole Perskawiec
Recipients
Stewart Oldfield
Document ID
EFTA01432038
Date
2019-03-18
Relationships 4
Entity 1RelationshipEntity 2Description
Nicole Perskawiec employment Deutsche Bank Trust Company Americas Associate at Deutsche Bank Trust Company Americas
Firdaus Madiar employment Deutsche Bank Trust Company Americas Assistant Vice President/ Assistant Branch Manager at Deutsche Bank Trust Company Americas
Brigid Macias employment Deutsche Bank Trust Company Americas Assistant Vice President at Deutsche Bank Trust Company Americas
Bella Klein correspondence Brigid Macias Bella Klein sends an email to Brigid Macias
Notable Quotes 1
Please close The 2017 Caterpillar Trust account Signed letter with instructions attached.
Financial Information
Assets:
  • The 2017 Caterpillar Trust account
Transactions:
  • Closing of The 2017 Caterpillar Trust account
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 9
Nicole PerskawiecStewart OldfieldBrigid MaciasDaphne CalesFirdaus MadiarBradley GillinBella KleinRichard KahnDarren Indyke
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Caterpillar Trust
Locations 2
New York, NY345 Park Avenue, New York, NY, 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To process a request to close The 2017 Caterpillar Trust account.
Significance
The email chain documents the process of verifying a signed letter with instructions to close a trust account.
File Info
File Name
EFTA01432038.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:01.439770
DOJ Source
View on DOJ