Illegal Activity
none
Blackmail
none
Date
2019-05-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Brigid Macias confirms the payment reversal for the Neptune account. Bella Klein requests Stewart Oldfield to reject an ACH charge from the City of West Palm Beach.
Metadata
- Subject
- RE: Reference: Neptune account xxx3424
- Sender
- Brigid Macias
- Recipients
- Bella Klein, Stewart Oldfield
- Document ID
- —
- Date
- 2019-05-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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 from City Of West Palm Beach
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.City Of West Palm Beach
Locations 3
New York, NY345 Park Avenue24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To communicate the status of a payment reversal and to request the rejection of an ACH charge.
- Significance
- This email documents a financial transaction and a request to reverse a payment.
File Info
- File Name
- EFTA01436580.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.053424
- DOJ Source
- View on DOJ