Illegal Activity
none
Blackmail
none
Date
2019-04-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emailed Brigid Macias at Deutsche Bank to confirm information about Karyna's account and to get a good contact number for Jennifer. The email indicates a need to verify information related to a client account.
Metadata
- Subject
- Re: Karyna acc mooc7258
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0075455
- Date
- 2019-04-11
Relationships 3
| 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 | email correspondence | Brigid Macias | Bella Klein sent an email to Brigid Macias |
| Richard Kahn | cc | Bella Klein | Richard Kahn was cc'd on the email from Bella Klein |
Notable Quotes 2
Can you call Karyna to confirm or must be Jennifer, please advise
Do you have a good number we can reach Jennifer on?
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 York NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm information regarding Karyna's account and to obtain a good contact number for Jennifer.
- Significance
- The email relates to confirming information for a client account at Deutsche Bank.
File Info
- File Name
- EFTA01378289.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.996915
- DOJ Source
- View on DOJ