Illegal Activity
none
Blackmail
none
Date
2019-05-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein requests Stewart Oldfield to reject an ACH charge from the City of West Palm Beach. Stewart Oldfield forwards the request to Brigid Macias and Natalie Barak.
Metadata
- Subject
- RE: Reference: Neptune account xxx3424
- Sender
- Stewart Oldfield
- Recipients
- Bella Klein
- Document ID
- EFTA01375102
- Date
- 2019-05-17
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Bella Klein | Stewart Oldfield is responding to Bella Klein's email regarding a financial transaction. |
| Bella Klein | business | Richard Kahn | Richard Kahn is CC'd on Bella Klein's email. |
| Stewart Oldfield | business | Brigid Macias | Stewart Oldfield is CC'ing Brigid Macias on the email. |
| Stewart Oldfield | business | Natalie Barak | Stewart Oldfield is CC'ing Natalie Barak on the email. |
Notable Quotes 1
Please reject ACH charge from City Of West Palm Beach.
Financial Information
Amounts:579.22
Transactions:
- ACH charge from City Of West Palm Beach
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
City Of West Palm BeachDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request to reject an ACH charge from the City of West Palm Beach.
- Significance
- The email documents a request to reject a specific financial transaction.
File Info
- File Name
- EFTA01375102.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.463355
- DOJ Source
- View on DOJ