Illegal Activity
none
Blackmail
none
Date
2019-06-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Natalie Barak responds to Bella Klein's email regarding an STC May account, noting that the account closed in 2013 and asking for clarification on the account number. Stewart Oldfjeld is CC'd on the email.
Metadata
- Subject
- RE: STC May
- Sender
- Natalie Barak
- Recipients
- Bella Klein
- Document ID
- —
- Date
- 2019-06-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Natalie Barak | Employment | Deutsche Bank Wealth Management | Natalie Barak is Vice President at Deutsche Bank Wealth Management |
| Natalie Barak | Professional | Bella Klein | Email correspondence regarding an account |
| Natalie Barak | Professional | Stewart Oldfjeld | Stewart Oldfjeld is CC'd on the email |
Notable Quotes 1
Hi Bella — that account closed in 2013. Did you perhaps mean the account endingM
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Locations 1
345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To respond to a request regarding an STC May account and clarify which account is being referenced.
- Significance
- The email discusses a closed account and seeks clarification on the correct account number.
File Info
- File Name
- EFTA01389011.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.719884
- DOJ Source
- View on DOJ