Illegal Activity
none
Blackmail
none
Date
2019-02-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Brigid Macias from Deutsche Bank provides Bella Klein with the account balance of $13,370.68. Richard Kahn is CC'd on the original email.
Metadata
- Subject
- Re: Account Balance
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0057615, SDNY_GM_00203799
- Date
- 2019-02-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | email correspondence | Bella Klein | Brigid Macias provides Bella Klein with an account balance. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Bella Klein | email correspondence | Richard Kahn | Richard Kahn is CC'd on the email from Bella Klein to Brigid Macias. |
Notable Quotes 1
The available balance in the above account is $13,370.68.
Financial Information
Amounts:$13,370.68
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New York, NY345 Park Avenue24th FloorNew York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an account balance in response to a request.
- Significance
- This email provides information about an account balance at Deutsche Bank.
File Info
- File Name
- EFTA01366106.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.255255
- DOJ Source
- View on DOJ