Illegal Activity
none
Blackmail
none
Date
2019-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a request from Bella to Brigid Macias at Deutsche Bank for the available balance of an account. The balance is reported as $13,370.68.
Metadata
- Subject
- Karyna ace xxx
- Sender
- mailt
- Recipients
- Brigid Macias
- Document ID
- —
- Date
- 2019-02-12
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella | business | Brigid Macias | Bella is requesting information from Brigid Macias at Deutsche Bank regarding an account balance. |
Notable Quotes 2
The available balance in the above account is $13,370.68.
Please let account # and Kary
Financial Information
Amounts:13,370.68 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NY345 Park Avenue24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the available balance of an account.
- Significance
- This email shows a request for an account balance from a Deutsche Bank employee.
File Info
- File Name
- EFTA01387932.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.783265
- DOJ Source
- View on DOJ