Illegal Activity
none
Blackmail
none
Date
2019-06-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email shows Bella Klein requesting a bank statement from Stewart Oldfield for Southern Financial LLC. Stewart Oldfield then forwards the request to Natalie Barak to fulfill.
Metadata
- Subject
- Re: STC May
- Sender
- Stewart Oldfield
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0093134, SDNY GM_00239318
- Date
- 2019-06-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Bella Klein | Stewart Oldfield is sending Bella Klein a bank statement. |
| Stewart Oldfield | business | Natalie Barak | Stewart Oldfield is instructing Natalie Barak to send a statement to Bella Klein. |
Notable Quotes 2
Natalie, please send statement to Bella. Thanks.
Please email May bank statement for Southern Financial LLC acc
Financial Information
Transactions:
- Request for May bank statement for Southern Financial LLC account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Southern Financial LLC
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To fulfill a request for a bank statement.
- Significance
- Shows a request for financial information and the process of fulfilling it within Deutsche Bank.
File Info
- File Name
- EFTA01389012.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.035768
- DOJ Source
- View on DOJ