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 and Brigid Macias are discussing an amendment sent to a bank. They plan to recall and redo the amendment if they don't hear back from the bank 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-0067153
- Date
- 2019-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Bella Klein | Professional | Brigid Macias | Email correspondence between Bella Klein and Brigid Macias regarding an amendment sent to a bank. |
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 a bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue, 24th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the recall and redo of an amendment if no response is received from the bank by the next day.
- Significance
- The email discusses the status of an amendment sent to a bank and the plan to recall and redo it if no response is received.
File Info
- File Name
- EFTA01373122.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.273302
- DOJ Source
- View on DOJ