Illegal Activity
none
Blackmail
none
Date
2019-03-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn emailed Bella Klein, copying Brigid Macias, requesting an update on the status of a wire deposit. Brigid Macias's email signature indicates she works for Deutsche Bank Trust Company Americas and is involved in the return of funds.
Metadata
- Subject
- Re: Wire deposit
- Sender
- Richard Kahn
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0092803
- Date
- 2019-03-13
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Bella Klein | Richard Kahn sent an email to Bella Klein. |
| Richard Kahn | email correspondence | Brigid Macias | Richard Kahn copied Brigid Macias on an email to Bella Klein. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Brigid can you please update us on status thank you
Financial Information
Transactions:
- Wire deposit
- Return of funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 5
New York NY345 Park Avenue24th Floor575 Lexington Avenue 4th FloorNew York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is requesting an update from Brigid Macias regarding the status of a wire deposit.
- Significance
- The email relates to a wire deposit and a return of funds, potentially indicating financial transactions of interest.
File Info
- File Name
- EFTA01388897.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.928417
- DOJ Source
- View on DOJ