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 mentioned as Assistant President at Deutsche Bank Trust Company Americas.
Metadata
- Subject
- —
- Sender
- Richard Kahn
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0079008
- Date
- 2019-03-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant 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
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
People 3
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bark Wealth Managem entDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, 24th Floor, New York, NY 10154
Financial Entities 3
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email appears to be a standard business communication.
- Significance
- The document is part of a collection released by the U.S. House Committee on Oversight and Accountability.
File Info
- File Name
- EFTA01380545.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.590019
- DOJ Source
- View on DOJ