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 from Deutsche Bank confirms to Bella Klein that the payment reversal for the Neptune account xxx3424 was effective as of May 21, 2019. The email includes other recipients in the CC field.
Metadata
- Subject
- RE: Reference: Neptune account xxx3424
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0092433
- Date
- 2019-05-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | business | Bella Klein | Email correspondence regarding a payment reversal for the Neptune account. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
The payment reversal was effective as of today.
Financial Information
Transactions:
- Payment reversal for Neptune account xxx3424
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank 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 confirm the effective date of a payment reversal for the Neptune account.
- Significance
- Confirms a financial transaction.
File Info
- File Name
- EFTA01388716.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.932647
- DOJ Source
- View on DOJ