Illegal Activity
none
Blackmail
none
Date
2019-03-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Kadiata N'Diaye forwards an email from Brigid Macias to Michael Stamenic regarding a wire deposit. Brigid Macias' email indicates that their investigations team does not see an incoming credit and asks for a contact to reach out to.
Metadata
- Subject
- RE: Wire deposit
- Sender
- N'Diaye, Kadiata (582)
- Recipients
- Stamenic, Michael (582)
- Document ID
- DB-SDNY-0057671
- Date
- 2019-03-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| N'Diaye, Kadiata | work | Stamenic, Michael | Kadiata N'Diaye sends an email to Michael Stamenic regarding a wire deposit. |
| Brigid Macias | work | Bella Klein | Brigid Macias sends an email to Bella Klein regarding an investigation team not seeing an incoming credit. |
Notable Quotes 2
Our investigations team does not see an incoming credit.
Do you have a contact I can reach out to?
Financial Information
Transactions:
- Wire deposit
- Incoming credit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Mercedes Benz Paris Porte d'OrleansMercesdes Benz Paris SAS
Locations 4
ParisMontrouge15-17 rue Barbes92120 Montrouge
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the status of a wire deposit and an investigation into an incoming credit.
- Significance
- The document relates to a financial transaction and an investigation into its status.
File Info
- File Name
- EFTA01366157.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.861890
- DOJ Source
- View on DOJ