Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn emailed Brigid Macias requesting an update on the status of a wire deposit. The email is professional in tone and appears to be a routine business communication.
Metadata
- Subject
- Re: Wire deposit
- Sender
- Richard Kahn
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0077316
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Brigid Macias | Richard Kahn is asking Brigid Macias for an update on the status of a wire deposit. |
Notable Quotes 1
Brigid can you please update us on status thank you
Financial Information
Transactions:
- Wire deposit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 1
HBRK Associates Inc.
Locations 3
New YorkNY575 Lexington Avenue 4th Floor, New York, NY I 0 022
Text Analysis
- Tone
- Professional
- Purpose
- To request an update on the status of a wire deposit.
- Significance
- This email shows a request for information regarding a financial transaction.
File Info
- File Name
- EFTA01379673.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.756982
- DOJ Source
- View on DOJ