Illegal Activity
none
Blackmail
none
Date
2016-03-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Kathryn Stanfield sent an email to Melinda Roy and Komal Shahani regarding a client's account overdraft and a preauthorized debit. The email also mentions that the account cannot be closed until the balance is zero.
Metadata
- Subject
- RE: Account Overdraft for 8 days- ACTION REQUIRED III
- Sender
- Kathryn J Stanfield
- Recipients
- Melinda Roy, Komal Shahani
- Document ID
- —
- Date
- 2016-03-21
Notable Quotes 2
I was reviewing the clients account was the preauthorized debit of $403.96 of 3/18/16 authorized or should it have been return .
The account cannot be closed until the balance is 0 .
Financial Information
Amounts:403.96
Transactions:
- preauthorized debit of $403.96 of 3/18/16
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a preauthorized debit and the status of an account closure.
- Significance
- The email discusses an account overdraft and the steps needed to close the account.
File Info
- File Name
- EFTA01359794.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.645155
- DOJ Source
- View on DOJ