Illegal Activity
none
Blackmail
none
Date
2017-03-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez forwards transaction information received from Bella Klein to Sella Klein. The email relates to a request for transaction information within Deutsche Bark.
Metadata
- Subject
- RE: Transaction Information Required ill [C]
- Sender
- Cynthia Rodriguez
- Recipients
- Sella Klein
- Document ID
- DB-SDNY-0053039, SDNY_GM_00199223
- Date
- 2017-03-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | email correspondence | Sella Klein | Cynthia Rodriguez forwards information to Sella Klein. |
| Cynthia Rodriguez | email correspondence | Bella Klein | Bella Klein sends transaction information to Cynthia Rodriguez. |
Notable Quotes 2
Thanks Bella. I will forward this along.
As requested answers inserted below
Financial Information
Transactions:
- Transaction Information Required
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bark
Text Analysis
- Tone
- Professional
- Purpose
- To forward transaction information.
- Significance
- The email relates to a request for transaction information and its subsequent forwarding within Deutsche Bark.
File Info
- File Name
- EFTA01363146.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.308950
- DOJ Source
- View on DOJ