EFTA01380461.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-03-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is an email from Brigid Macias to Richard Kahn and Bella Klein regarding a wire deposit. The document is marked with a document ID suggesting it is part of a larger investigation.
Metadata
Subject
RE: Wire deposit
Sender
Brigid Macias
Recipients
Richard Kahn, Bella Klein
Document ID
DB-SDNY-0078894
Date
2019-03-13
Relationships 2
Entity 1RelationshipEntity 2Description
Brigid Macias correspondence Richard Kahn Sender and recipient of email
Brigid Macias correspondence Bella Klein Sender and recipient of email
Financial Information
Transactions:
  • Wire deposit
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Bella KleinBrigid MaciasRichard Kahn
Text Analysis
Tone
Neutral
Purpose
Email regarding a wire deposit.
Significance
The email is part of a larger investigation, as indicated by the document ID.
File Info
File Name
EFTA01380461.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.617905
DOJ Source
View on DOJ