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 about the status of an amendment sent to another bank. They discuss the possibility of recalling and redoing the amendment if they don't hear back by the next day.
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-0091157
- Date
- 2019-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | professional | Brigid Macias | Email correspondence regarding an amendment sent to a bank. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
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 the bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, 24th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of an amendment sent to a bank and discuss potential next steps if no response is received.
- Significance
- The email shows communication between bank employees regarding a financial amendment and the process of waiting for a response from another bank.
File Info
- File Name
- EFTA01387925.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.870773
- DOJ Source
- View on DOJ