Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella emails Brigid requesting the balance of an account. The email includes a standard confidentiality disclaimer from Deutsche Bank.
Metadata
- Subject
- Balance in the account
- Sender
- Bella
- Recipients
- Brigid
- Document ID
- —
- Date
- —
Notable Quotes 1
Please let us know balance in the account
Financial Information
Assets:
- account balance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Request for account balance information.
- Significance
- Simple request for financial information.
File Info
- File Name
- EFTA01362250.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.564262
- DOJ Source
- View on DOJ