Illegal Activity
none
Blackmail
none
Date
2017-06-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez confirms receipt of Karyna Shuliak's photo ID, forwarded by Bella Klein. The email indicates that other documents are being processed, likely for employment or administrative purposes at Deutsche Bank.
Metadata
- Subject
- RE: Photo ID Kar na
- Sender
- Cynthia Rodriguez
- Recipients
- Bella Klein
- Document ID
- EFTA01407171
- Date
- 2017-06-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | work | Bella Klein | Cynthia Rodriguez is sending an email to Bella Klein. |
| Bella Klein | work | Karyna Shuliak | Bella Klein is forwarding an email from Karyna Shuliak. |
Notable Quotes 2
Perfect
Karyna Photo ID is attached. Working on other documents
Raw Analysis JSON
click to expand
Themes
Employment/staffingCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Locations 2
New York, NY, USA345 Park Avenue 24th Fl 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of Karyna Shuliak's photo ID and indicate that other documents are being worked on.
- Significance
- This email chain documents the exchange of a photo ID, likely for employment or administrative purposes at Deutsche Bank.
File Info
- File Name
- EFTA01407171.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.539363
- DOJ Source
- View on DOJ