Illegal Activity
none
Blackmail
none
Date
2017-06-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange involves Karyna Shuliak sending a photo ID to Bella Klein, who then forwards it to Cynthia Rodriguez at Deutsche Bank. Cynthia Rodriguez confirms that the photo ID is acceptable.
Metadata
- Subject
- RE: Photo ID Karyna
- Sender
- Cynthia Rodriguez
- Recipients
- Sella Klein
- Document ID
- DB-SDNY-0053115
- Date
- 2017-06-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant We President at Deutsche Bank Trust Company Americas |
| Bella Klein | unknown | Karyna Shuliak | Bella Klein is forwarding Karyna Shuliak's email with photo ID |
Notable Quotes 2
Perfect
Here is a photo of my current driver's license. Would that work?
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceEmployment/staffing
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 1
345 Park Avenue, 24th Fl 1015443O04 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain is about providing a photo ID for Karyna, possibly for employment or banking purposes.
- Significance
- The document shows a routine exchange of information, likely related to onboarding or compliance procedures.
File Info
- File Name
- EFTA01363201.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.309881
- DOJ Source
- View on DOJ