Illegal Activity
none
Blackmail
none
Date
2019-03-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Brigid Macias informs Bella that she has submitted a request to amend a payment and will keep her updated. The email confirms the processing of a payment amendment request.
Metadata
- Subject
- Payment Amendment Request
- Sender
- Brigid Macias
- Recipients
- Bella
- Document ID
- DB-SDNY-0059612 SDNY_GM_00205796
- Date
- 2019-03-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | correspondence | Bella | Brigid Macias is responding to Bella regarding a payment amendment request. |
Notable Quotes 2
Its ok, I put up the request to ask them if they can amend of apply the payment as requested.
I wi€I keep you posted O
Financial Information
Transactions:
- Payment amendment request
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Text Analysis
- Tone
- Professional
- Purpose
- To inform Bella that the payment amendment request has been submitted and to keep her updated.
- Significance
- The email confirms the processing of a payment amendment request.
File Info
- File Name
- EFTA01367966.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.779557
- DOJ Source
- View on DOJ