Illegal Activity
none
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Bella Klein and Brigid Macias are discussing an amendment sent to another bank and the timeline for receiving a response. They consider recalling and redoing the amendment 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-0059500
- Date
- 2019-02-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Brigid Macias | Colleagues at Deutsche Bank |
Notable Quotes 2
Ok, if we don't hear from them by tomorrow should we recall it and 1 will redo?
The amendment goes out to the bank on the other side and we are at the mercy of them for a response.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank Trust Company Americas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the status of an amendment sent to a bank and the possibility of recalling and redoing it if no response is received by the next day.
- Significance
- The email discusses a financial amendment and the process of waiting for a response from another bank.
File Info
- File Name
- EFTA01367875.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.090158
- DOJ Source
- View on DOJ