EFTA01387409.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-02-07

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email chain documents a request from Bella Klein to Bradley Gillin to close an account named 'Gratitude 9324'. Brigid Macias confirms she will handle the request.

Metadata

Subject: RE: Gratitude 9324 III
Sender: BrigidUMacias
Recipients: Bradley Gillin
Document ID: DB-SDNY-0089966
Date: 2019-02-07

Relationships 2

Entity 1	Relationship	Entity 2	Description
Brigid Macias	employment	Deutsche Bank Trust Company Americas	Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas.
Bella Klein	instruction	Bradley Gillin	Bella Klein instructs Bradley Gillin to close an account.

Notable Quotes 2

I will handle.

Please close the above account.

Financial Information

Transactions:

Closing of account Gratitude 9324

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 6

Brigid Macias Bradley Gillin Stewart Oldfield Bella Klein Darren Indyke Richard Kahn

Organizations 2

Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.

Financial Entities 2

Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.

Text Analysis

Tone: Professional
Purpose: The email chain documents a request to close an account (Gratitude 9324) at Deutsche Bank.
Significance: The document shows a financial transaction request.

File Info

File Name: EFTA01387409.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:06.727855
DOJ Source: View on DOJ