Illegal Activity
none
Blackmail
none
Date
2019-03-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Brigid Macias emailed Richard Kahn and Bella Klein to provide an update on her attempt to retrieve funds related to a wire deposit. She contacted the relevant parties and requested a return of funds.
Metadata
- Subject
- RE: Wire deposit
- Sender
- Brigid Macias
- Recipients
- Richard Kahn, Bella Klein
- Document ID
- DB-SDNY-0069679
- Date
- 2019-03-13
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | correspondence | Richard Kahn | Email correspondence regarding a wire deposit. |
| Brigid Macias | correspondence | Bella Klein | Email correspondence regarding a wire deposit. |
| Brigid Macias | correspondence | Michael | Email correspondence regarding a return of funds. |
Notable Quotes 1
I did email the other person on that email Michael and asked him to call me regarding a return of funds.
Financial Information
Transactions:
- Wire deposit
- Return of funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To update Richard Kahn and Bella Klein on the status of a request for a return of funds related to a wire deposit.
- Significance
- The email indicates an attempt to retrieve funds related to a wire deposit, suggesting a potential issue with the transaction.
File Info
- File Name
- EFTA01374798.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.249849
- DOJ Source
- View on DOJ