Illegal Activity
none
Blackmail
none
Date
2019-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein forwards contact information for Societe Generale Bank's refund service to her bank. The information was provided by Michael Stamenic of Mercedes-Benz Boulogne-Billancourt.
Metadata
- Subject
- Re: Mercedes Benz Boulogne / Societe Generale Bank
- Sender
- Bella Klein <
- Recipients
- Document ID
- DB-SDNY-0077649
- Date
- 2019-04-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Societe Generale Bank | Bella Klein is forwarding information to her bank. |
| Michael Stamenic | employment | Mercedes-Benz Boulogne-Billancourt | Michael Stamenic works for Mercedes-Benz Boulogne-Billancourt. |
| Michael Stamenic | business | Societe Generale Bank | Michael Stamenic provides contact information for Societe Generale Bank. |
Notable Quotes 2
Thank you, I will forward to our bank
Please find the number and contact at our Bank.
Financial Information
Transactions:
- service retour de fond
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Societe Generale BankMercedes-Benz Boulogne-BillancourtMercedes-Benz Paris SAS
Locations 4
Boulogne-BillancourtParis92100 Boulogne-Billancourl32 bis route de la Reine
Financial Entities 1
Societe Generale Bank
Text Analysis
- Tone
- Professional
- Purpose
- To forward bank contact information for a refund service.
- Significance
- The email provides contact information for a bank refund service, potentially related to a transaction involving Mercedes-Benz.
File Info
- File Name
- EFTA01379833.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.468785
- DOJ Source
- View on DOJ