Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella is requesting Brigid to provide the balance of an account. The email mentions Deutsche Bank and includes standard confidentiality disclaimers.
Metadata
- Subject
- Balance in the account # Shuliak
- Sender
- Bella
- Recipients
- Brigid
- Document ID
- —
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella | correspondence | Brigid | Bella is requesting Brigid to provide the balance of account # Shuliak. |
Notable Quotes 1
Please let us know balance in the account # Shuliak.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the balance of an account.
- Significance
- This email shows a request for financial information, potentially related to an account held at Deutsche Bank.
File Info
- File Name
- EFTA01379879.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.890865
- DOJ Source
- View on DOJ