Illegal Activity
none
Blackmail
none
Date
2019-02-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein requests the balance of account # xxxx7258 from Brigid Macias at Deutsche Bank. Brigid Macias responds with the available balance of $13,370.68.
Metadata
- Subject
- Karyna ace xxxx7258
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0076139
- Date
- 2019-02-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein requests account balance information from Brigid Macias at Deutsche Bank. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Richard Kahn | email correspondence | Bella Klein | Richard Kahn is CC'd on the email from Bella Klein to Brigid Macias. |
Notable Quotes 1
Please let us know balance in the account # and Karyna Shuliak.
Financial Information
Amounts:$13,370.68
Assets:
- 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.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide the balance of a specific account at Deutsche Bank.
- Significance
- This email documents a request for and provision of account balance information, which could be relevant in a broader investigation of financial transactions.
File Info
- File Name
- EFTA01378872.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.089663
- DOJ Source
- View on DOJ