Illegal Activity
none
Blackmail
none
Date
2019-04-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Brigid Macias and Bella Klein are corresponding about confirming contact information for Karyna or Jennifer regarding an account. The email suggests urgency in confirming the contact information.
Metadata
- Subject
- RE: Karyna acc
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0076137
- 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 | Correspondence | Brigid Macias | Bella Klein is corresponding with Brigid Macias regarding Karyna's account. |
Notable Quotes 1
Can you call Karyna to confirm or must be Jennifer, please advise
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm contact information for Karyna or Jennifer regarding an account.
- Significance
- The email discusses confirming contact information for an account, potentially related to a legal matter given the SDNY reference.
File Info
- File Name
- EFTA01378870.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.216245
- DOJ Source
- View on DOJ