Illegal Activity
none
Blackmail
none
Date
2018-06-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein is inquiring about adding a signatory to an account at Deutsche Bank and obtaining a debit card for them. She is also asking about the daily cash withdrawal limit and fees in Paris.
Metadata
- Subject
- Re: [C]
- Sender
- Bella Klein
- Recipients
- —
- Document ID
- DB-SDNY-0031661
- Date
- 2018-06-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Business | Deutsche Bank wealth Management | Bella Klein is a client of Deutsche Bank wealth Management. |
Notable Quotes 2
After he will be added to the account, can we obtain a debit card for him. what is the daily limit of cash withdrawal in Paris and fee per transaction
For a signatory, we require: - Copy of ID - Address - TIN/Gov ID # - Employers Name and Address
Financial Information
Transactions:
- Adding a signatory to an account
- Obtaining a debit card
- Cash withdrawal in Paris
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 1
Organizations 2
Deutsche Bank wealth ManagementDeutsche Bank Securities Inc.
Locations 4
ParisNew York345 Park Avenue, 24th FlBrazil
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about adding a signatory to an account and obtaining a debit card for them, including information about cash withdrawal limits and fees in Paris.
- Significance
- This email shows a client of Deutsche Bank wealth Management inquiring about financial services for a new signatory on an account.
File Info
- File Name
- EFTA01345365.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.752273
- DOJ Source
- View on DOJ