Illegal Activity
none
Blackmail
none
Date
2019-05-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email thread discusses a wire recall of $1200 to CKG Painting. Brigid Macias confirms that the credit has been applied to the account, resolving the issue.
Metadata
- Subject
- RE: Zorro management account tooc<6.907
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0069935
- Date
- 2019-05-14
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 | financial | CKG Painting | Bella Klein requests an update on a wire recall of $1200 to CKG Painting |
Notable Quotes 2
I apologize for the miscommunication. I do see credit back to the account for the $1,200 for the recall.
Please update on the status for wire recall $1200 to CKG Painting
Financial Information
Amounts:1200 USD
Transactions:
- Wire recall of $1200 to CKG Painting
- Credit back to the account for $1,200 for the recall
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities IncWells FargoCKG Painting
Locations 3
New York, NY345 Park Avenue24th Floor
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Securities IncWells Fargo
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on the status of a wire recall and to acknowledge a credit back to the account.
- Significance
- The email discusses a financial transaction and a recall, indicating potential issues with the initial wire transfer.
File Info
- File Name
- EFTA01374959.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.596112
- DOJ Source
- View on DOJ