Illegal Activity
none
Blackmail
none
Date
2019-04-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Brigid Macias sent an email requesting authorization from the Trustees to process a check payable to Leslie. The email includes an attached letter with instructions and requests the signed authorization to be returned via email.
Metadata
- Subject
- Check payable to Leslie
- Sender
- Brigid Macias
- Recipients
- Toro, everyone on this message
- Document ID
- DB-SDNY-0070339 SONY GM_00216523
- Date
- 2019-04-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Trustees | Brigid Macias requests the Trustees to sign authorization for a check. |
Notable Quotes 2
Please find attached the letter to Instruct us to process a check payable to Leslie.
Please have both Trustees sign as authorization and return via email to everyone on this message.
Financial Information
Transactions:
- Processing a check payable to Leslie
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Text Analysis
- Tone
- Professional
- Purpose
- To request authorization from Trustees to process a check payable to Leslie.
- Significance
- This email documents a request for financial authorization.
File Info
- File Name
- EFTA01375150.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.685952
- DOJ Source
- View on DOJ