Illegal Activity
none
Blackmail
none
Date
2019-02-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Kkin requests the balance of an account from Brigid Macias at Deutsche Bank. Brigid Macias responds with the available balance of $13370.68.
Metadata
- Subject
- Karria aoc x.
- Sender
- Bella Kkin
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0075730
- Date
- 2019-02-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Kkin | email correspondence | Brigid Macias | Bella Kkin requests the account balance from Brigid Macias. |
| Brigid Macias | employment | Deutsche Bank | Brigid Macias is Assistant Vice President at Deutsche Bank. |
Notable Quotes 2
Please let us know balance in tho account #
The available balance in the above account is S13370.68.
Financial Information
Amounts:13370.68
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche BankDeutsche Bank Tani Company AmaicasDeutsche Bank Wealth ManagementRancho Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, 24th Floor, New York, NY 10154
Financial Entities 2
Deutsche BankRancho Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the balance of an account.
- Significance
- This email shows a request for financial information from Deutsche Bank.
File Info
- File Name
- EFTA01378544.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.530320
- DOJ Source
- View on DOJ