Illegal Activity
none
Blackmail
none
Date
2019-05-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein requests the reversal of a payment and the rejection of an ACH charge from the City of West Palm Beach. Brigid Macias confirms the payment reversal was effective.
Metadata
- Subject
- Re: Reference: Neptune account xxx3424
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- xxx3424
- Date
- 2019-05-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Bella Klein requests Brigid Macias to reverse a payment. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Bella Klein | business | Stewart Oldfield | Bella Klein requests Stewart Oldfield to reject an ACH charge. |
Notable Quotes 2
The payment reversal was effective as of today.
Please reject ACH charge from City Of West Palm Beach.
Financial Information
Amounts:579.22
Transactions:
- payment reversal
- ACH charge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.City Of West Palm BeachDeutsche Bank
Locations 3
New York, NY345 Park Avenue24th Floor
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request and confirm the reversal of a payment and the rejection of an ACH charge.
- Significance
- This email chain documents a request to reverse a payment and reject an ACH charge from the City of West Palm Beach, providing a record of the financial transaction.
File Info
- File Name
- EFTA01423562.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.034250
- DOJ Source
- View on DOJ