EFTA01429779.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-03-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain documents a request from Bella Klein to close The 2017 Caterpillar Trust account at Deutsche Bank. Internal communication follows to verify the signer's identity before processing the request.
Metadata
Subject
RE: Can you PLEASE help? [I]
Sender
Stewart Oldfield <
Recipients
Firdaus Madiar, Bradley Gillin
Document ID
—
Date
2019-03-18
Relationships 3
Entity 1RelationshipEntity 2Description
Firdaus Madiar Employment Deutsche Bank Trust Company Americas Assistant Vice President/ Assistant Branch Manager
Brigid Macias Employment Deutsche Bank Trust Company Americas Assistant Vice President
Bella Klein Account Management Caterpillar Trust Request to close account
Notable Quotes 2
Please close The 2017 Caterpillar Trust account
May you please, confirm the signer and their #. We need to do a call back to process the following.
Financial Information
Assets:
  • The 2017 Caterpillar Trust account
Transactions:
  • Closing of The 2017 Caterpillar Trust account
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Stewart OldfieldFirdaus MadiarBradley GillinNicole PerskawiecBrigid MaciasDaphne CalesBella KleinRichard KahnDarren Indyke
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Caterpillar Trust
Locations 2
New York, NY345 Park Avenue, New York, NY, 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The email chain documents a request to close an account at Deutsche Bank and the internal communication to verify the signer's identity before processing the request.
Significance
The document shows the process of closing an account and the verification steps taken by the bank.
File Info
File Name
EFTA01429779.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:17.358672
DOJ Source
View on DOJ