Illegal Activity
none
Blackmail
none
Date
2019-05-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Brigid Macias informs Bella Klein and Stewart Oldfield that a payment reversal was effective. The email chain discusses the status of a payment related to the Neptune account xxx3424.
Metadata
- Subject
- RE: Reference: Neptune account xxx3424
- Sender
- Brigid Macias
- Recipients
- Bella Klein, Stewart Oldfield
- Document ID
- DB-SDNY-0091612
- Date
- 2019-05-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | employment | Deutsche Bank | Brigid Macias is a Vice President at Deutsche Bank Trust Company Americas. |
| Bella Klein | business | Stewart Oldfield | Email exchange regarding a payment reversal. |
Notable Quotes 2
The payment reversal was effective as of today.
Please let me know if payment was rejected.
Financial Information
Transactions:
- Payment reversal
- Payment rejection
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Bella Klein and Stewart Oldfield that the payment reversal was effective.
- Significance
- Indicates a financial transaction and its status.
File Info
- File Name
- EFTA01388185.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.980619
- DOJ Source
- View on DOJ