Illegal Activity
none
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein is following up with Brigid Macias regarding an amendment sent to a bank. They are awaiting a response from the bank and discussing potential next steps if they don't hear back by the next day.
Metadata
- Subject
- Re: On a call, sorry! Email me since I dont know how long I will be :(
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0059156
- Date
- 2019-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Email correspondence regarding an amendment sent to a bank. |
| Brigid Macias | employment | Deutsche Bark Trust Company Americas | Brigid Macias is an Assistant Mee Presidia' at Deutsche Bark Trust Company Americas. |
Notable Quotes 2
Ok, if we don't hear from them by tomorrow should we recall it and I will redo?
The amendment goes out to the bank on the other side and we are at the mercy of them for a response.
Financial Information
Transactions:
- Amendment sent to the bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bark Trust Company AmericasDeuteeM Banc Wealth ManagementDeutsche Bank Securities Inc.
Financial Entities 2
Deutsche Bark Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on an amendment sent to a bank and inquire about the response timeline.
- Significance
- The email shows a business transaction in progress and the need for follow-up.
File Info
- File Name
- EFTA01367576.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.918909
- DOJ Source
- View on DOJ