Illegal Activity
none
Blackmail
none
Date
2019-03-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Brigid Macias informs Bella that she has submitted a request to amend or apply a payment and will provide updates. The email is dated March 25, 2019.
Metadata
- Subject
- Re:
- Sender
- Brigid Macias
- Recipients
- —
- Document ID
- DB-SDNY-0048317
- Date
- 2019-03-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | correspondence | Bella | Brigid Macias is responding to a request from Bella regarding a payment. |
Notable Quotes 2
Its ok, l put up the request to ask them if they can amend of apply the payment as requested.
I will keep you posted C)
Financial Information
Transactions:
- Request to amend or apply a payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Text Analysis
- Tone
- Professional
- Purpose
- To update Bella on the status of a payment request.
- Significance
- The email confirms that a request to amend or apply a payment has been submitted and that Brigid Macias will provide updates.
File Info
- File Name
- EFTA01360097.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.284024
- DOJ Source
- View on DOJ