Illegal Activity
none
Blackmail
none
Date
2019-03-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn requests an update from Brigid Macias regarding the status of a wire deposit mentioned in a previous email from Bella Klein. The email concerns a wire transfer and is addressed to Bella Klein and Brigid Macias.
Metadata
- Subject
- Re: Wire deposit
- Sender
- Richard Kahn
- Recipients
- Bella Klein, Bri id Macias
- Document ID
- —
- Date
- 2019-03-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Bella Klein | Richard Kahn sent an email to Bella Klein regarding a wire deposit. |
| Richard Kahn | business | Brigid Macias | Richard Kahn cc'd Brigid Macias on an email to Bella Klein regarding a wire deposit and asked Brigid to update him on the status. |
Notable Quotes 1
Brigid can you please update us on status thank you
Financial Information
Transactions:
- wire transfer
- wire deposit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 2
HBRK Associates Inc.SONY
Locations 3
New YorkNew York NY 10022575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To request an update on the status of a wire deposit.
- Significance
- The email discusses a wire transfer, which could be relevant to financial investigations.
File Info
- File Name
- EFTA01380463.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.465517
- DOJ Source
- View on DOJ