Illegal Activity
none
Blackmail
none
Date
2019-06-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein requests a bank statement for Southern Financial LLC from Stewart Oldfield. Stewart Oldfield responds with the attached statement.
Metadata
- Subject
- May bank statement for Southern Financial LLC
- Sender
- Bella Klein
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0078863
- Date
- 2019-06-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Stewart Oldfield | Bella Klein requests a bank statement from Stewart Oldfield. |
Notable Quotes 2
Please email May bank statement for Southern Financial LLC ac'
Please see attached.
Financial Information
Assets:
- bank statement for Southern Financial LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche BankDeutsche Bank Securities Inc.Southern Financial LLC
Text Analysis
- Tone
- Professional
- Purpose
- Request for a bank statement.
- Significance
- The email documents a request for a bank statement for Southern Financial LLC.
File Info
- File Name
- EFTA01380436.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.702923
- DOJ Source
- View on DOJ