Illegal Activity
none
Blackmail
none
Date
2019-04-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Brigid Macias emailed Richard Kahn to confirm the receipt of a credit of S11,260.70 into an account. She offered further assistance if needed.
Metadata
- Subject
- great
- Sender
- Richard Kahn
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0067551
- Date
- 2019-04-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Brigid Macias | Richard Kahn received an email from Brigid Macias regarding a credit received into an account. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
A credit was received into the account for S11,260.70.
Please let me know if you need anything further.
Financial Information
Amounts:S11,260.70
Transactions:
- Credit received into the account for S11,260.70
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
HBRK Associates Inc.Mercedes Benz BoulogneSociete Generale BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc
Locations 4
New YorkNY575 Lexington Avenue 4th Floor345 Park Avenue 24th Floor
Financial Entities 2
Deutsche Bank Trust Company AmericasSociete Generale Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the receipt of a credit into an account and offer further assistance.
- Significance
- Confirms a financial transaction and provides contact information for follow-up.
File Info
- File Name
- EFTA01373393.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.932893
- DOJ Source
- View on DOJ