Illegal Activity
none
Blackmail
none
Date
2019-03-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Brigid Macias emailed Richard Kahn and Bella Klein to provide an update on a wire deposit. She encountered communication difficulties with Kadiata and has emailed Michael for assistance.
Metadata
- Subject
- RE: Wire deposit
- Sender
- Brigid Macias
- Recipients
- Richard Kahn, Bella Klein
- Document ID
- —
- Date
- 2019-03-13
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | email correspondence | Richard Kahn | Brigid Macias sent an email to Richard Kahn regarding a wire deposit. |
| Brigid Macias | email correspondence | Bella Klein | Brigid Macias sent an email to Bella Klein regarding a wire deposit. |
| Brigid Macias | communication attempt | Kadiata | Brigid Macias attempted to speak with Kadiata regarding the wire deposit. |
| Brigid Macias | email correspondence | Michael | Brigid Macias emailed Michael regarding the wire deposit. |
Notable Quotes 2
I called and spoke to Kadiata who unfortunately does not speak English and transferred me to a line that was never picked up.
I did email the other person on that email Michael and asked him to call me
Financial Information
Transactions:
- Wire deposit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To update Richard Kahn and Bella Klein on the status of a wire deposit inquiry.
- Significance
- The email indicates a problem with communication regarding a wire deposit.
File Info
- File Name
- EFTA01388896.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.398383
- DOJ Source
- View on DOJ