Illegal Activity
none
Blackmail
none
Date
2019-04-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein urgently requests Brigid Macias to call Karyna regarding account xxxx7258. The email suggests a time-sensitive matter requiring confirmation.
Metadata
- Subject
- Re: Karyna acc xxxx7258
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SIDNY-0091063 SDNY GM_00237247
- Date
- 2019-04-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Bella Klein requests Brigid Macias to call Karyna regarding account xxxx7258. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Please call Karyna now at
Can you call Karyna to confirm or must be please advise
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- urgent
- Purpose
- To request Brigid Macias to call Karyna to confirm something related to account xxxx7258.
- Significance
- The email indicates an urgent request related to a client's account at Deutsche Bank.
File Info
- File Name
- EFTA01387873.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.513176
- DOJ Source
- View on DOJ