Illegal Activity
none
Blackmail
none
Date
2019-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses a non-post transaction and the need to update bank information for autopay with Oxford Health. Bella Klein confirms that the bank information has already been changed.
Metadata
- Subject
- Re: Non-Post Transaction 03-19.2019
- Sender
- Bella Klein
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0083999
- Date
- 2019-03-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield is instructing Richard Kahn to reach out to Oxford Health to link a new account to autopay. |
| Bella Klein | business | Stewart Oldfield | Bella Klein is responding to Stewart Oldfield's email, confirming that bank information has been changed. |
Notable Quotes 2
We already changed bank information.
You may need to reach out to Oxford Health to link your new account to autopay.
Financial Information
Amounts:42.9536,711.04
Assets:
- ACCOUNT CLOSED
Transactions:
- autopay
- Non-Post Transaction
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Oxford HealthHBRK ASSOCIATESDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a non-post transaction and the need to update bank information for autopay with Oxford Health.
- Significance
- The email provides details about a closed account and the process of updating bank information for autopay, potentially related to insurance premiums.
File Info
- File Name
- EFTA01384025.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.360050
- DOJ Source
- View on DOJ