Illegal Activity
none
Blackmail
none
Date
2018-03-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses an overdrawn account belonging to 'Karina' and the need for funds to be wired to replenish it. Cynthia Rodriguez from Deutsche Bank is communicating with Bella Kle' about the issue.
Metadata
- Subject
- R er ra
- Sender
- Bella Kle'
- Recipients
- Cynthia Rodrigue
- Document ID
- DB-SDNY-0072862
- Date
- 2018-03-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Kle' | business | Cynthia Rodriguez | Bella Kle' requests account activities from Cynthia Rodriguez. |
| Cynthia Rodriguez | business | Karyna | Cynthia Rodriguez requests Bella to have Karyna wire funds to replenish an account. |
Notable Quotes 2
is it possible to email this year account activities so i can forward to Karyna and
Karina's account has been overdrawn by 1800. Please have them replenish the account today.
Financial Information
Amounts:1800
Transactions:
- Overdraft of 1800
- Wire funds to replenish account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 2
New York, NY, USA34th Fl 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses an overdrawn account and the need to replenish it.
- Significance
- The document highlights financial transactions and account management activities.
File Info
- File Name
- EFTA01376581.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.091209
- DOJ Source
- View on DOJ