Illegal Activity
none
Blackmail
none
Date
2019-03-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn emailed Bella Klein, cc'ing Brigid Macias, requesting an update on the status of a wire deposit. The email indicates a professional communication regarding a financial transaction.
Metadata
- Subject
- Re: Wire deposit
- Sender
- Richard Kahn
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0077655
- Date
- 2019-03-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Bella Klein | Richard Kahn emailed Bella Klein regarding a wire deposit. |
| Richard Kahn | business | Brigid Macias | Richard Kahn cc'd Brigid Macias in the email to Bella Klein, requesting an update on the wire deposit status. |
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 3
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 4
New YorkNY345 Park Avenue 24th Floor575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request an update on the status of a wire deposit.
- Significance
- The email shows a request for information regarding a financial transaction.
File Info
- File Name
- EFTA01379838.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.841112
- DOJ Source
- View on DOJ