Illegal Activity
none
Blackmail
none
Date
2019-06-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Bella Klein requests Stewart Oldfield to send the May bank statement for Southern Financial LLC. Stewart Oldfield responds with the requested attachment.
Metadata
- Subject
- Re: SIC May
- Sender
- Bella Klein
- Recipients
- Stewart 0ldfield I
- Document ID
- DB-SDNY-0065772
- Date
- 2019-06-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Stewart Oldfield | Bella Klein requests a bank statement from Stewart Oldfield. |
Notable Quotes 2
Please email May bank statement for Southern Financial LLC aci
Please see attached. Thanks, Stew
Financial Information
Transactions:
- Request for May bank statement for Southern Financial LLC account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
Southern Financial LLCDeutsche Bank
Financial Entities 1
Southern Financial LLC
Text Analysis
- Tone
- Professional
- Purpose
- Request for a bank statement.
- Significance
- Request for financial documentation, possibly for accounting or compliance purposes.
File Info
- File Name
- EFTA01372156.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.625379
- DOJ Source
- View on DOJ