Illegal Activity
none
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Bella Klein and Brigid Macias concerns the status of a bank amendment. Brigid Macias indicates that the amendment has been sent to another bank and they are awaiting a response, while also instructing Bella Klein to avoid duplicating any actions.
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-0075874
- Date
- 2019-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Email correspondence regarding a bank amendment. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
The amendment goes out to the bank on the other side and we are at the mercy of them for a response.
Don't do anything yet, I don't want it to be duplicated.
Financial Information
Transactions:
- Amendment to a bank transaction
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
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To communicate about the status of a bank amendment.
- Significance
- Shows communication between Bella Klein and Brigid Macias regarding a bank amendment and the reliance on another bank's response.
File Info
- File Name
- EFTA01378654.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.077725
- DOJ Source
- View on DOJ