Illegal Activity
none
Blackmail
none
Date
2019-05-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange concerns a payment related to a Neptune account. Bella Klein is inquiring about whether the payment was rejected and copied several individuals, including Brigid Macias from Deutsche Bank.
Metadata
- Subject
- Re: Reference: Neptune account xxx3424
- Sender
- Bella Klein
- Recipients
- Stewart Oldfield, Brigid Macias, Richard Kahn, Natalie Barak
- Document ID
- DB-SDNY-0092434
- Date
- 2019-05-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Stewart Oldfield | Bella Klein sent an email to Stewart Oldfield regarding the Neptune account. |
| Stewart Oldfield | email correspondence | Brigid Macias | Stewart Oldfield copied Brigid Macias in an email. |
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Please let me know if payment was rejected.
Financial Information
Assets:
- Neptune account xxx3424
Transactions:
- Payment related to 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, 24th Floor, New York. NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of a payment related to the Neptune account.
- Significance
- The email discusses a payment related to a Neptune account, potentially indicating financial transactions.
File Info
- File Name
- EFTA01388717.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.845053
- DOJ Source
- View on DOJ