Illegal Activity
none
Blackmail
none
Date
2019-02-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Brigid Macias from Deutsche Bank sent an email to Bella Klein providing a Federal Reference number. Stewart Oldfield was CC'd on the email.
Metadata
- Subject
- Fed Ref #
- Sender
- Brigid Macias [brigid.macias@db.com]
- Recipients
- Bella Klein
- Document ID
- FEDREFAMAO0205B1O8383C009276
- Date
- 2019-02-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Brigid Macias | Communication | Bella Klein | Brigid Macias sent an email to Bella Klein. |
| Brigid Macias | Communication | Stewart Oldfield | Stewart Oldfield was CC'd on the email from Brigid Macias. |
Notable Quotes 1
FEDREFAMAO0205B1O8383C009276
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.
Locations 2
New York, NY345 Park Avenue, 24th Floor, New York. NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide a Federal Reference number.
- Significance
- The document provides a Federal Reference number, likely related to a financial transaction.
File Info
- File Name
- EFTA01388386.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.069398
- DOJ Source
- View on DOJ