Illegal Activity
none
Blackmail
none
Date
2019-04-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Brigid Macias informs Richard Kahn that funds related to Mercedes Benz Boulogne and Societe Generale Bana have been returned to Deutsche Bank and should be credited the next day. Richard Kahn acknowledges receipt of the information.
Metadata
- Subject
- Re: Mercedes Benz Boulogne / Societe Generale Bana
- Sender
- Richard Kahn <
- Recipients
- Brigid Macias <
- Document ID
- DB-SDNY-0077303
- Date
- 2019-04-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas |
Notable Quotes 1
I just received notification the funds have been returned to DB and should be credited tomorrow.
Financial Information
Assets:
- Mercedes Benz
Transactions:
- Funds being returned to DB and credited
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
HBRK Associates Inc.Deutsche Bank Trust Company AmericasMercedes BenzSociete Generale BanaDeutsche Bank (DB)
Locations 3
New York, NY575 Lexington Avenue, 4th FloorBoulogne
Financial Entities 2
Deutsche BankSociete Generale
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the return of funds to Deutsche Bank.
- Significance
- The email confirms a financial transaction involving the return of funds to Deutsche Bank related to Mercedes Benz Boulogne and Societe Generale Bana.
File Info
- File Name
- EFTA01379664.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.838250
- DOJ Source
- View on DOJ