Illegal Activity
none
Blackmail
none
Date
2019-04-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emailed Brigid Macias at Deutsche Bank to confirm information related to Karyna's account, requesting a phone call or email confirmation. Brigid Macias responded that they do not have a phone number on file for Karyna.
Metadata
- Subject
- Re: Karyna acc xxxx7258
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0075460
- Date
- 2019-04-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bank Wealth Management | Brigid Macias is Assistant Vice President at Deutsche Bank Wealth Management |
| Bella Klein | Communication | Brigid Macias | Bella Klein sent an email to Brigid Macias |
Notable Quotes 2
Can you call Karyna to confirm or must be EM, please advise
We don't have a number on file for her.
Financial Information
Transactions:
- Confirmation of Karyna's account xxxx7258
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bark 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 confirm information related to Karyna's account.
- Significance
- The email discusses confirming information for a client's account, indicating a standard banking procedure.
File Info
- File Name
- EFTA01378293.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.504447
- DOJ Source
- View on DOJ