Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Brigid Macias emailed Richard Kahn and Bella Klein to update them on her attempts to contact Kadiata and Michael regarding a return of funds. She was unable to communicate with Kadiata due to a language barrier and has emailed Michael requesting a call back.
Metadata
- Subject
- Return of Funds
- Sender
- Brigid Macias
- Recipients
- Richard Kahn, Bella Klein
- Document ID
- DB-SDNY-0079577, SDNY_GM_00225761
- Date
- —
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | email correspondence | Richard Kahn | Email sent from Brigid Macias to Richard Kahn and Bella Klein |
| Brigid Macias | email correspondence | Bella Klein | Email sent from Brigid Macias to Richard Kahn and Bella Klein |
| Brigid Macias | phone call | Kadiata | Brigid Macias called and spoke to Kadiata |
| Brigid Macias | email correspondence | Michael | Brigid Macias emailed Michael regarding a return of funds |
Notable Quotes 2
I called and spoke to Kadiata who unfortunately does not speak English and transferred me to a line that was never picked up.
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
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 3
New YorkNY345 Park Avenue, 24th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard Kahn and Bella Klein about attempts to contact Kadiata and Michael regarding a return of funds.
- Significance
- The email documents attempts to retrieve funds, potentially related to an investigation.
File Info
- File Name
- EFTA01380982.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.004530
- DOJ Source
- View on DOJ