Illegal Activity
none
Blackmail
none
Date
2019-03-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Brigid Macias updates Richard Kahn and Bella Klein on a wire deposit issue. She contacted Kadiata, who doesn't speak English, and emailed Michael regarding a return of funds.
Metadata
- Subject
- RE: Wire deposit
- Sender
- Brigid Macias
- Recipients
- Richard Kahn, Bella Klein
- Document ID
- —
- Date
- 2019-03-13
Notable Quotes 2
I called and spoke to Kadiata who unfortunately does not speak English and transferred me to a line that was never picked up.
I did email the other person on that email Michael and asked him to call me regarding a return of funds.
Financial Information
Transactions:
- Regarding a return of funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To update Richard Kahn and Bella Klein on the status of a wire deposit issue and the attempt to contact the relevant parties for a return of funds.
- Significance
- The email discusses a wire deposit issue and the sender's attempt to resolve it by contacting the relevant parties.
File Info
- File Name
- EFTA01379837.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.654820
- DOJ Source
- View on DOJ