Illegal Activity
none
Blackmail
none
Date
2019-02-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein requests the balance of an account from Brigid Macias at Deutsche Bank. Brigid Macias responds with the available balance of $13,370.68.
Metadata
- Subject
- Karyna acc
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- —
- Date
- 2019-02-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Bella Klein requests account balance information from Brigid Macias at Deutsche Bank. |
| Richard Kahn | unknown | Bella Klein | Richard Kahn is CC'd on the email. |
| Karyna Shuliak | owner | account | Karyna Shuliak is the account holder. |
Notable Quotes 2
The available balance in the above account is $13,370.68.
Please let us know balance in the account
Financial Information
Amounts:$13,370.68
Assets:
- account
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
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide the balance of an account.
- Significance
- Provides information about an account balance at Deutsche Bank.
File Info
- File Name
- EFTA01410901.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.736339
- DOJ Source
- View on DOJ