Illegal Activity
none
Blackmail
none
Date
2016-03-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Melinda Roy and Kathryn Stanfield are discussing a client's account that is overdrawn. Litchford is working on transferring funds to a new account and closing the overdrawn account, and Melinda has submitted a case to waive the overdraft fee.
Metadata
- Subject
- RE: Account
- Sender
- Melinda Roy
- Recipients
- Kathryn J Stanfield, Kornai Shahani, Litchford
- Document ID
- 01563424
- Date
- 2016-03-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Melinda Roy | work | Kathryn J Stanfield | Colleagues discussing a client's account |
| Litchford | work | Client | Litchford is working on transferring funds for a client |
Notable Quotes 2
Overdraft for 8 days- ACTION REQUIRED
The account cannot be closed until the balance is 0 .
Financial Information
Amounts:403.96
Transactions:
- Preauthorized debit of $403.96 on 3/18/16
- Transferring funds to a new account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Text Analysis
- Tone
- Professional
- Purpose
- To discuss an overdraft on a client's account and the status of transferring funds.
- Significance
- The email discusses a client's account overdraft and the steps being taken to resolve it.
File Info
- File Name
- EFTA01359574.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.194122
- DOJ Source
- View on DOJ