Illegal Activity
none
Blackmail
none
Date
2019-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein confirms that bank information has been changed. Stewart Oldfield informs Richard Kahn about linking his new account to autopay for Oxford Health premiums, as the previous account is closed.
Metadata
- Subject
- Re: Non-Post Transaction 03-19-2019
- Sender
- Bella Klein
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2019-03-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield is informing Richard Kahn about linking a new account to autopay with Oxford Health. |
Notable Quotes 1
We already changed bank information.
Financial Information
Amounts:6,711.04
Transactions:
- autopay
- premium payments to Oxford Health
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Oxford HealthHBRK ASSOCIATESDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Richard Kahn about linking his new bank account to autopay for Oxford Health premiums.
- Significance
- The email discusses a change in bank information and its impact on autopay for health insurance premiums.
File Info
- File Name
- EFTA01431105.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.222150
- DOJ Source
- View on DOJ