Illegal Activity
none
Blackmail
none
Date
2019-06-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is an automatic out-of-office reply from Brigid Macias indicating she is unavailable and providing alternative contacts for financial requests. The subject mentions 'SOUTHERN FINANCIAL RELATIONSHIP - KYC Case Comment'.
Metadata
- Subject
- Automatic reply: SOUTHERN FINANCIAL RELATIONSHIP - KYC Case Comment [I]
- Sender
- Brigid Macias
- Recipients
- Stewart 0ldfieId
- Document ID
- DB-SDNY-0083944
- Date
- 2019-06-11
Notable Quotes 2
I am currently out of the office. I will have no access to this email and no access to our transfer systems.
Please do not leave any open orders, wire requests or fund transfers on this email as the) will not be processed.
Financial Information
Transactions:
- wire requests
- fund transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
SOUTHERN FINANCIAL
Text Analysis
- Tone
- Informative
- Purpose
- To inform the recipient that the sender is out of office and will not have access to email or transfer systems, and to provide alternative contacts for assistance.
- Significance
- This is an out-of-office email indicating that the sender is unavailable to process financial requests.
File Info
- File Name
- EFTA01383993.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.412817
- DOJ Source
- View on DOJ