Illegal Activity
none
Blackmail
none
Date
2019-03-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a follow-up needed for Karyna's account (xxxx7258). Stewart Oldfield forwards Richard Kahn's email to Brigid Macias, noting that it may have been overlooked and that Bella will reach out.
Metadata
- Subject
- RE: Karyna acc xxxx7258 [I]
- Sender
- Brigid Macias
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0083996
- Date
- 2019-03-01
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | employment | Deutsche Bait Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bait Trust Company Americas |
| Stewart Oldfield | email correspondence | Brigid Macias | Stewart Oldfield sent an email to Brigid Macias regarding Karyna's account |
| Richard Kahn | email correspondence | Stewart Oldfield | Richard Kahn sent an email to Stewart Oldfield regarding Karyna's account |
| Richard Kahn | employment | HBRK Associates Inc | Richard Kahn works at HBRK Associates Inc |
Notable Quotes 2
Ok Bella is aware I need to call her today.
I think this one got overlooked. Bella will reach out with others.
Financial Information
Transactions:
- Karyna account xxxx7258
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bait Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc
Locations 4
New YorkNY345 Park Avenue575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To ensure that Bella is aware of the need to call regarding Karyna's account.
- Significance
- The email chain indicates a follow-up is needed regarding Karyna's account, and the 'High' importance suggests some urgency.
File Info
- File Name
- EFTA01384023.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.173336
- DOJ Source
- View on DOJ