Illegal Activity
none
Blackmail
none
Date
2019-06-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein requests a bank statement from Natalie Barak. Natalie clarifies the account number, and Stewart Oldfield instructs Natalie to send the statement to Bella.
Metadata
- Subject
- Re: STC May (CI please forward 2771
- Sender
- Bella Klein
- Recipients
- Natalie Barak
- Document ID
- DB-SDNY-0078862
- Date
- 2019-06-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Natalie Barak | Bella Klein requests Natalie Barak to forward a statement for an account ending in 2771. |
| Stewart Oldfield | business | Natalie Barak | Stewart Oldfield instructs Natalie Barak to send a statement to Bella Klein. |
Notable Quotes 2
Hi Bella — that account closed in 2013. Did you perhaps mean the account ending 2771?
Natalie, please send statement to Bella. Thanks.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide a bank statement.
- Significance
- The email chain shows a request for a bank statement and the clarification of the account number.
File Info
- File Name
- EFTA01380435.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.314460
- DOJ Source
- View on DOJ