Illegal Activity
none
Blackmail
none
Date
2019-03-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn emails Bella Klein and Brigid Macias to inquire about the status of a wire deposit. He asks Brigid to provide an update.
Metadata
- Subject
- Re: Wire deposit
- Sender
- Richard Kahn
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0079578
- Date
- 2019-03-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Bella Klein | Email correspondence regarding a wire deposit. |
| Richard Kahn | business | Brigid Macias | Richard Kahn asks Brigid Macias to update on the status of the wire deposit. |
Notable Quotes 1
Brigid can you please update us on status thank you
Financial Information
Transactions:
- Wire deposit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 2
Deutsche Bank Securities IncHBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of a wire deposit.
- Significance
- The email shows a request for an update on a financial transaction.
File Info
- File Name
- EFTA01380983.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.126387
- DOJ Source
- View on DOJ