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 from Deutsche Bank is following up on a phone call and email regarding a return of funds. She contacted Kadiata and Michael in an attempt to resolve the issue.
Metadata
- Subject
- Return of funds
- Sender
- Brigid Macias
- Recipients
- —
- Document ID
- DB-SDNY-0078895, SDNY_GM_00225079
- Date
- 2019-03-13
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Brigid Macias | Communication | Kadiata | Brigid Macias called and spoke to Kadiata |
| Brigid Macias | Communication | Michael | Brigid Macias emailed Michael |
Notable Quotes 1
I did email the other person on that email Michael and asked him to call me regarding a return of funds.
Financial Information
Transactions:
- Return of funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Weakh ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, 24th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on a phone call and email regarding a return of funds.
- Significance
- The email indicates an attempt to retrieve funds, potentially related to an investigation.
File Info
- File Name
- EFTA01380462.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.644008
- DOJ Source
- View on DOJ