Illegal Activity
none
Blackmail
none
Date
2019-03-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange involves Bella Klein providing contact information for a wire transfer to Brigid Macias, followed by Richard Kahn requesting an update on the status of the wire deposit from Brigid Macias. The email appears to be a routine communication regarding a financial transaction.
Metadata
- Subject
- Re: Wire deposit
- Sender
- Richard Kahn
- Recipients
- Bella Klein, Brigid Macias
- Document ID
- DB-SDNY-0057670
- Date
- 2019-03-13
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | employment | Deutsche Bark Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bark Trust Company Americas. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Bella Klein | communication | Brigid Macias | Bella Klein sent an email to Brigid Macias regarding a wire transfer. |
| Richard Kahn | communication | Brigid Macias | Richard Kahn sent an email to Brigid Macias asking for an update on the status of a wire deposit. |
Notable Quotes 2
Brigid can you please update us on status
Below please find contact for the wire transfer.
Financial Information
Transactions:
- Wire deposit
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 4
Deutsche Bark Trust Company AmericasDeutsche Bath Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 4
New YorkNY345 Park Avenue575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request an update on the status of a wire deposit.
- Significance
- This email chain discusses a wire transfer and requests an update on its status.
File Info
- File Name
- EFTA01366156.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.975454
- DOJ Source
- View on DOJ