Illegal Activity
none
Blackmail
none
Date
2019-05-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein requests Stewart Oldfield to reject an ACH charge of $579.22 from the City of West Palm Beach related to the Neptune account. Stewart Weld forwards the email, copying Brigid and Natalie.
Metadata
- Subject
- Reference: Neptune account
- Sender
- Bella Klein
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0072967
- Date
- 2019-05-17
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Stewart 0ldfield | Bella Klein requests Stewart Oldfield to reject an ACH charge. |
| Stewart °Weld | business | Brigid | Stewart Weld is copying Brigid and Natalie on the email. |
| Stewart °Weld | business | Natalie | Stewart Weld is copying Brigid and Natalie 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 3
NeptuneCity Of West Palm BeachDeutsche Bank
Locations 1
West Palm Beach
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the rejection of an ACH charge.
- Significance
- The email documents a request to reject a specific financial transaction.
File Info
- File Name
- EFTA01376638.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.519596
- DOJ Source
- View on DOJ