Illegal Activity
none
Blackmail
none
Date
2019-06-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein requests a bank statement for Southern Financial LLC from Stewart Oldfield, who then forwards the request to Natalie Barak at Deutsche Bank. Natalie Barak clarifies the account number and is asked to send the statement.
Metadata
- Subject
- Re: STC May [C]
- Sender
- Bella Klein
- Recipients
- Natalie Barak
- Document ID
- EFTA01426933
- Date
- 2019-06-06
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Natalie Barak | Bella Klein requests a bank statement from Natalie Barak. |
| Stewart Oldfield | business | Bella Klein | Stewart Oldfield forwards Bella Klein's request to Natalie Barak. |
| Natalie Barak | employment | Deutsche Bank Wealth Management | Natalie Barak is Vice President I Relationship Officer at Deutsche Bank Wealth Management. |
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield works at Deutsche Bank. |
Notable Quotes 3
please forward 2771
Natalie, please send statement to Bella. Thanks.
Please email May bank statement for Southern Financial LLC acc
Financial Information
Assets:
- bank statement for Southern Financial LLC acc
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Securities IncSouthern Financial LLC
Locations 1
345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and forward a bank statement for Southern Financial LLC.
- Significance
- This email chain shows a request for a bank statement and the internal communication to fulfill that request.
File Info
- File Name
- EFTA01426933.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.142850
- DOJ Source
- View on DOJ