Illegal Activity
none
Blackmail
none
Date
2019-05-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Bella emailed someone (likely at Deutsche Bank) to request the rejection of an ACH charge from the City of West Palm Beach. The email includes standard confidentiality disclaimers.
Metadata
- Subject
- Please reject ACH charge from City Of West Palm Beach.
- Sender
- Bella
- Recipients
- —
- Document ID
- DB-SDNY-0092435
- Date
- 2019-05-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella | customer | Deutsche Bank | Bella is requesting Deutsche Bank to reject an ACH charge. |
Notable Quotes 1
Please reject ACH charge from City Of West Palm Beach.
Financial Information
Transactions:
- ACH charge from City Of West Palm Beach
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
City Of West Palm BeachDeutsche Bank
Locations 1
West Palm Beach
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Urgent
- Purpose
- To request the rejection of an ACH charge from the City of West Palm Beach.
- Significance
- Indicates a potential issue with a payment or transaction involving the City of West Palm Beach.
File Info
- File Name
- EFTA01388718.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.356917
- DOJ Source
- View on DOJ