Illegal Activity
none
Blackmail
none
Date
2019-04-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Brigid Macias, an Assistant Vice President at Deutsche Bank, is asked by Bella Klein to call Karyna regarding her account. Brigid Macias has asked Natalie to process the callback on her behalf.
Metadata
- Subject
- RE: Karyna acc xxxx7258
- Sender
- Brigid Macias
- Recipients
- Bella Klein I
- Document ID
- DB-SDNY-0075454
- Date
- 2019-04-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Bella Klein | Unknown | Karyna | Bella Klein is requesting Brigid Macias to call Karyna |
Notable Quotes 2
I have asked Natalie to process the callback on my behalf as I cannot.
Please call Karyna now at [phone number]. She is expecting your call.
Financial Information
Transactions:
- Callback on Karyna's account xxxx7258
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request a callback to Karyna regarding her account.
- Significance
- The email shows a request for a callback regarding a specific account at Deutsche Bank.
File Info
- File Name
- EFTA01378288.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.568365
- DOJ Source
- View on DOJ