Illegal Activity
none
Blackmail
none
Date
2019-02-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Brigid Macias from Deutsche Bank sent an email to Bella Klein with a Fed Ref number. Stewart Oldfield was copied on the email.
Metadata
- Subject
- Fed Ref #
- Sender
- Brigid Macias <
- Recipients
- Bella Klein
- Document ID
- FEDREF/IMAD0205B1Q8383C009276
- Date
- 2019-02-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Brigid Macias | Communication | Bella Klein | Brigid Macias sent an email to Bella Klein |
| Brigid Macias | Communication | Stewart Oldfield | Brigid Macias copied Stewart Oldfield on the email |
Notable Quotes 1
Please see below.
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 York345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To forward a Fed Ref number.
- Significance
- The document contains a Fed Ref number, suggesting a financial transaction or regulatory reference.
File Info
- File Name
- EFTA01437251.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.126282
- DOJ Source
- View on DOJ