Illegal Activity
none
Blackmail
none
Date
2019-03-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Brigid Macias informs the recipient that a signed letter from an authorized person is required to re-open a client-instructed closed account and credit the funds. The email outlines the necessary procedure for this financial transaction.
Metadata
- Subject
- Re: Account Re-opening
- Sender
- Brigid Macias
- Recipients
- —
- Document ID
- DB-SDNY-0083373, SDNY GM_00229557
- Date
- 2019-03-29
Notable Quotes 1
Please note we will need a signed letter from the authorized person to re-open the account and credit the funds accordingly as this was a client instructed closing of the account.
Financial Information
Transactions:
- Re-opening of account
- Crediting of funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Text Analysis
- Tone
- Professional
- Purpose
- To inform the recipient about the requirements for re-opening an account and crediting funds.
- Significance
- Outlines the procedure for re-opening a closed account and crediting funds, requiring a signed letter from an authorized person.
File Info
- File Name
- EFTA01383626.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.121517
- DOJ Source
- View on DOJ