Illegal Activity
none
Blackmail
none
Date
2019-05-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein requests Stewart Oldfield to reject an ACH charge from the City of West Palm Beach for $579.22. The email includes details of the transaction and copies Richard Kahn, Brigid Macias, and Natalie Barak.
Metadata
- Subject
- RE: Reference: Neptune account xxx3424
- Sender
- Stewart Oldfield
- Recipients
- Bella Klein
- Document ID
- xxx3424
- Date
- 2019-05-17
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Bella Klein | Stewart Oldfield is responding to Bella Klein's email regarding a financial transaction. |
| Bella Klein | business | Richard Kahn | Richard Kahn is CC'd on the email. |
| Stewart Oldfield | business | Brigid Macias | Brigid Macias is CC'd on the email. |
| Stewart Oldfield | business | Natalie Barak | Natalie Barak is CC'd on the email. |
Notable Quotes 1
Please reject ACH charge from City Of West Palm Beach.
Financial Information
Amounts:579.22
Transactions:
- ACH charge from City Of West Palm Beach
- PREAUTHORIZED ACH DEBIT PAYMENT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
City Of West Palm BeachDeutsche Bank
Locations 1
West Palm Beach
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the rejection of an ACH charge.
- Significance
- This email documents a request to reject a specific financial transaction.
File Info
- File Name
- EFTA01421139.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.949322
- DOJ Source
- View on DOJ