EFTA01369308.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-05-07

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This email chain involves Deutsche Bank employees discussing a rejected Business Internet Banking case. Natalie Barak requests Bradley Galin to 'kill' case 2065509, but he is unable to do so and asks Stewart Oldfield for assistance.

Metadata

Subject: RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 II)
Sender: Bradley Galin
Recipients: Natalie Barak
Document ID: DB-SDNY-0061495
Date: 2019-05-07

Illegal Activity

Severity: suspicious
Description: The phrase 'kill case' is potentially suspicious, but without further context, it's difficult to determine if it indicates illegal activity.
Content Type: first_hand

Relationships 3

Entity 1	Relationship	Entity 2	Description
Natalie Barak	work	Bradley Galin	Natalie Barak requests Bradley Galin to kill case 2065509.
Natalie Barak	employment	Deutsche Bank	Natalie Barak is a We President f Relationship Officer at Deutsche Bank.
Stewart Oldfield	work	Natalie Barak	Stewart Oldfield forwards an email to Natalie Barak.

Notable Quotes 2

Brad — can you kill case 2065509? I tried but could not. Thx.

Although in my name, the system will not let me kill. Stew?

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 18

Bradley Galin Natalie Barak Stewart Oldfield Halina Laczny Sylvia Junghardt Caitlin Carey Mayra Fonseca Beatriz DiBugnara Elizabeth Payne Michele-M Quattrocchi Rebecca Velanis Scott Prokop Sohrab c Bradley Gillin Kimberly Keenan Enid Ellis Roxanne Scott Terri

Organizations 2

Deutsche BankDeutsche Bank Trust Company Americas

Locations 2

New York, NY345 Park Avenue

Financial Entities 2

Deutsche BankDeutsche Bank Trust Company Americas

Text Analysis

Tone: Professional
Purpose: The email chain discusses a rejected Business Internet Banking case and a request to 'kill' a specific case.
Significance: The email indicates a process for handling rejected banking cases and a request to close a specific case.

File Info

File Name: EFTA01369308.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:58.953361
DOJ Source: View on DOJ