Illegal Activity
none
Blackmail
none
Date
2019-04-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Brigid Macias sent an email requesting authorization from the Trustees to process a check payable to Leslie. The email includes an attached letter with instructions and requests the signed authorization to be returned via email.
Metadata
- Subject
- Check payable to Leslie
- Sender
- Brigid Macias
- Recipients
- —
- Document ID
- EFTA01421229
- Date
- 2019-04-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | email correspondence | Bella | Brigid Macias sent an email to Bella. |
| Trustees | Authorization | Check payable to Leslie | Trustees need to sign the letter to authorize the check payable to Leslie. |
Notable Quotes 2
Please find attached the letter to instruct us to process a check payable to Leslie.
Please have both Trustees sign as authorization and return via email to everyone on this message.
Financial Information
Transactions:
- Process a check payable to Leslie
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Text Analysis
- Tone
- Professional
- Purpose
- To instruct the processing of a check payable to Leslie and request authorization from the Trustees.
- Significance
- This email outlines the process for issuing a check and requires trustee authorization.
File Info
- File Name
- EFTA01421229.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.746091
- DOJ Source
- View on DOJ