Illegal Activity
none
Blackmail
none
Date
2019-03-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn requests an update on the status of a wire deposit from Brigid Macias. Brigid Macias mentions contacting Deutsche Bank employees regarding a return of funds.
Metadata
- Subject
- Re: Wire deposit
- Sender
- Richard Kahn
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0078531
- Date
- 2019-03-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bark Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bark Trust Company Americas. |
| Richard Kahn | Communication | Bella Klein | Richard Kahn sent an email to Bella Klein regarding a wire deposit. |
Notable Quotes 2
Brigid can you please update us on status
I did email the other person on that email Michael and asked him to call me regarding a return of funds.
Financial Information
Transactions:
- Wire deposit
- Return of funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update on the status of a wire deposit and a return of funds.
- Significance
- The email discusses a wire deposit and a request for a return of funds, involving Deutsche Bank.
File Info
- File Name
- EFTA01380240.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.943350
- DOJ Source
- View on DOJ