Illegal Activity
none
Blackmail
none
Date
2019-03-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange involves Richard Kahn requesting an update from Brigid Macias at Deutsche Bank regarding the status of a wire deposit, following an initial email from Bella Klein providing contact information for the wire transfer.
Metadata
- Subject
- Re: Wire deposit
- Sender
- Richard Kahn
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0076704
- Date
- 2019-03-13
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Bella Klein | Email correspondence regarding a wire transfer. |
| Richard Kahn | business | Brigid Macias | Richard Kahn requests Brigid Macias to update on the status of a wire deposit. |
| Brigid Macias | employment | Deutsche Bank | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Brigid can you please update us on status
Below please find contact for the wire transfer.
Financial Information
Transactions:
- Wire transfer
- Wire deposit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 4
Deutsche Bark Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 3
New York, NY345 Park Avenue575 Lexington Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of a wire deposit.
- Significance
- The email chain discusses a wire transfer, which could be relevant to financial investigations.
File Info
- File Name
- EFTA01379349.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.873060
- DOJ Source
- View on DOJ