Illegal Activity
none
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein is following up with Brigid Macias regarding an amendment sent to a bank and asks about recalling it if there is no response by the next day. Brigid Macias explains that they are waiting for a response from the bank.
Metadata
- Subject
- Re: On a call, sorry! Email me since I dont know how long I will be :(
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0091036
- Date
- 2019-02-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Email correspondence regarding an amendment sent to a bank. |
Notable Quotes 2
Ok, if we don't hear from them by tomorrow should we recall it and I will redo?
The amendment goes out to the bank on the other side and we are at the mercy of them for a response.
Financial Information
Transactions:
- Amendment sent to a bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Securities IncDeutsche Barge Wealth Management
Locations 2
New York, NY345 Park Avenue, 24th Floor
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on the status of an amendment sent to a bank and inquire about next steps if no response is received.
- Significance
- The email shows a delay in a financial transaction and the need for follow-up.
File Info
- File Name
- EFTA01387862.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.800866
- DOJ Source
- View on DOJ