Illegal Activity
none
Blackmail
none
Date
2019-04-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein is asking Brigid Macias to confirm contact information for Karyna or Jennifer. Brigid Macias is requesting a good phone number to reach Jennifer.
Metadata
- Subject
- Re: Karyna ac
- Sender
- Bella Klein (nal
- Recipients
- Brigid Macias <, Stewart Oldfield
- Document ID
- DB-SDNY-0091163
- Date
- 2019-04-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Brigid Macias | Bella Klein is asking Brigid Macias to call Karyna or Jennifer. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Can you call Karyna to confirm or must be Jennifer, please advise
Do you have agood number we can reach Jennifer on?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Baia Wealth Management
Locations 2
345 Park Avenue24th Floor MIL
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm contact information for Karyna or Jennifer.
- Significance
- The email is a routine communication regarding contact information within Deutsche Bank.
File Info
- File Name
- EFTA01387930.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.516571
- DOJ Source
- View on DOJ