Illegal Activity
none
Blackmail
none
Date
2018-06-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emails Bradley Gillin at Deutsche Bank to inquire about adding a signatory to an account and obtaining a debit card for them, specifically asking about cash withdrawal limits and fees in Paris. Bradley Gillin responds with the required documentation for adding a signatory.
Metadata
- Subject
- Re: [C)
- Sender
- Bella Klein
- Recipients
- Bradley Gillin
- Document ID
- EFTA01351912
- Date
- 2018-06-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Bradley Gillin | Bella Klein is requesting information from Bradley Gillin at Deutsche Bank regarding adding a signatory to an account and obtaining a debit card. |
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 2
Organizations 2
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
ParisNew York, NY345 Park Avenue, 24th FlBrazil
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Bella Klein is requesting information from Bradley Gillin at Deutsche Bank regarding adding a signatory to an account and obtaining a debit card for them.
- Significance
- This email shows a client of Deutsche Bank requesting financial services for an individual, including adding them as a signatory to an account and obtaining a debit card.
File Info
- File Name
- EFTA01351912.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.120636
- DOJ Source
- View on DOJ