Illegal Activity
none
Blackmail
none
Date
2019-03-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is an email from Richard Kahn to Bella Klein dated March 13, 2019. Brigid Macias is identified as an Assistant Vice President at Deutsche Bank Trust Company Americas.
Metadata
- Subject
- —
- Sender
- Richard Kahn
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0077315
- Date
- 2019-03-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Richard Kahn | email correspondence | Bella Klein | Richard Kahn sent an email to Bella Klein. |
Raw Analysis JSON
click to expand
People 3
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Wealth Management
Locations 2
New York, NYAmericas
Financial Entities 3
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Neutral
- Purpose
- The email appears to be a standard email communication.
- Significance
- The document is part of a larger investigation and is marked as confidential.
File Info
- File Name
- EFTA01379672.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.686992
- DOJ Source
- View on DOJ