Illegal Activity
none
Blackmail
none
Date
2019-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein forwards contact information for Societe Generale Bank to her bank, provided by Michael Stamenic of Mercedes-Benz Boulogne-Billancourt, regarding a refund. The email appears to be a routine business communication.
Metadata
- Subject
- Re: Mercedes Benz Boulogne I Societe Generale Bank
- Sender
- Bella Klein <
- Recipients
- [hank you, I will forward to our bank
- Document ID
- DB-SDNY-0067555
- Date
- 2019-04-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Business | Societe Generale Bank | Bella Klein is forwarding bank details to her bank. |
| Michael Stamenic | Employment | Mercedes-Benz Boulogne-Billancourt | Michael Stamenic works for Mercedes-Benz Boulogne-Billancourt. |
| Mercedes-Benz Boulogne-Billancourt | Business | Societe Generale Bank | Mercedes-Benz Boulogne-Billancourt uses Societe Generale Bank. |
Notable Quotes 2
Thank you, I will forward to our bank
Please find the number and contact at our Bank.
Financial Information
Assets:
- Mercedes Benz
Transactions:
- Service retour de fond
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Societe Generale BankMercedes-Benz Boulogne-BillancourtMercedes-Benz Paris SAS
Locations 4
Boulogne-BillancourtParis92100 Boulogne-BillancourtFrance
Financial Entities 1
Societe Generale Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide bank contact information for a refund.
- Significance
- This email provides contact information for Societe Generale Bank, potentially related to a refund for a Mercedes Benz purchase.
File Info
- File Name
- EFTA01373396.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.085992
- DOJ Source
- View on DOJ