Illegal Activity
none
Blackmail
none
Date
2019-03-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is an email from Brigid Macias regarding a wire deposit. The subject line indicates it's a reply to a previous email about the transaction.
Metadata
- Subject
- RE Wire deposit
- Sender
- Brigid Macias
- Recipients
- —
- Document ID
- DB-SDNY-0077312
- Date
- 2019-03-13
Financial Information
Transactions:
- Wire deposit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Text Analysis
- Tone
- Neutral
- Purpose
- To acknowledge or reply to a previous email regarding a wire deposit.
- Significance
- The email confirms a wire deposit, suggesting a financial transaction.
File Info
- File Name
- EFTA01379669.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.013142
- DOJ Source
- View on DOJ