Illegal Activity
none
Blackmail
none
Date
2017-06-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez from Deutsche Bank is requesting Bella Klein to provide updated photo IDs for Stewart 0l ie and Karyna Shuliak's joint account as part of their annual client update. The email includes standard confidentiality disclaimers.
Metadata
- Subject
- and Karyna Shuliak
- Sender
- Cynthia Rodriguez
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0091334
- Date
- 2017-06-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | work | Bella Klein | Cynthia Rodriguez is requesting Bella Klein to provide updated photo IDs for clients. |
| Karyna Shuliak | financial | Stewart 0l ie | Joint account holders |
Notable Quotes 1
Would you please send clear copies of their current photo IDs? Thank you so much for your help!
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Locations 2
New York, W, USA345 Park Avenue 24th Fl 10154-0004 New York, W, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request updated photo IDs for clients as part of an annual client update.
- Significance
- Routine request for client information.
File Info
- File Name
- EFTA01388017.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.395731
- DOJ Source
- View on DOJ