EFTA01438481.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
2026-02-07T18:43
Summary
This email chain documents internal communications at Deutsche Bank regarding the completion of a wire transfer and the planned closure of The 2017 Caterpillar Trust account. The emails involve multiple employees coordinating the necessary steps for these financial transactions.
Metadata
Subject
RE: Can you PLEASE hel ? [I]
Sender
Brigid Macias
Recipients
Nicole Perskawiec, Bradley Gillin, Stewart Oldfield
Document ID
EFTA01438481.txt
Date
2019-03-18
Relationships 5
Entity 1RelationshipEntity 2Description
Brigid Macias employment Deutsche Bank Trust Company Americas Assistant Vice President at Deutsche Bank Trust Company Americas
Nicole Perskawiec employment Deutsche Bank Trust Company Americas Associate at Deutsche Bank Trust Company Americas
Bradley Gillin employment Deutsche Bank Wealth Management Vice President at Deutsche Bank Wealth Management
Firdaus Madiar employment Deutsche Bank Trust Company Americas Assistant Vice President/ Assistant Branch Manager at Deutsche Bank Trust Company Americas
Bella Klein request Brigid Macias Bella Klein requests Brigid Macias to close The 2017 Caterpillar Trust account
Notable Quotes 3
The following wire has been completed.
Accounts will be closed tomorrow.
Please close The 2017 Caterpillar Trust account
Financial Information
Assets:
  • The 2017 Caterpillar Trust account
Transactions:
  • wire transfer completed
  • closing of The 2017 Caterpillar Trust account
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Brigid MaciasNicole PerskawiecBradley GillinStewart OldfieldFirdaus MadiarDaphne CalesLeslie GroffBella KleinRichard KahnDarren Indyke
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Caterpillar Trust
Locations 5
New York, NY345 Park Avenue, New York, NY, 10154345 Park Avenue24th FloorNew York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The email chain discusses the processing of a wire transfer and the closing of an account.
Significance
The document shows internal communication within Deutsche Bank regarding financial transactions and account closures.
File Info
File Name
EFTA01438481.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:52.975536
DOJ Source
View on DOJ