Illegal Activity
none
Blackmail
none
Date
2019-02-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Bella Klein and Brigid Macias concerns a 'Fed Ref #'. Brigid Macias, an Assistant We President at Deutsche Bank Trust Company Americas, provides the reference number, and Bella Klein acknowledges receipt.
Metadata
- Subject
- Re: Fed Ref #
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0090420
- Date
- 2019-02-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein responds to Brigid Macias' email regarding a Fed Ref # |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is an Assistant We President at Deutsche Bank Trust Company Americas |
Notable Quotes 2
Please see below. FEDREF
Great, thanks
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Locations 1
New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To forward information regarding a 'Fed Ref #'
- Significance
- The email chain discusses a 'Fed Ref #', potentially related to a financial transaction or regulatory matter involving Deutsche Bank.
File Info
- File Name
- EFTA01387543.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.566420
- DOJ Source
- View on DOJ