Illegal Activity
none
Blackmail
none
Date
2019-03-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein emails Brigid Macias at Deutsche Bank to request the closure of The 2017 Caterpillar Trust account. A signed letter with instructions is attached to the email.
Metadata
- Subject
- The 2017 Caterpillar Trust 2 accounts
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0077296
- Date
- 2019-03-18
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 | Correspondence | Brigid Macias | Bella Klein sent an email to Brigid Macias. |
| The 2017 Caterpillar Trust | Client | Deutsche Bank Trust Company Americas | The 2017 Caterpillar Trust has accounts at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Please close The 2017 Caterpillar Trust account and attached.
Financial Information
Assets:
- The 2017 Caterpillar Trust account
Transactions:
- Closing of The 2017 Caterpillar Trust account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.The 2017 Caterpillar Trust
Locations 1
345 Park Avenue, 24th Floor
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Brigid Macias to close The 2017 Caterpillar Trust account.
- Significance
- This email documents the instruction to close a trust account, which could be relevant to investigations involving the trust.
File Info
- File Name
- EFTA01379658.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.520039
- DOJ Source
- View on DOJ