Illegal Activity
none
Blackmail
none
Date
2019-05-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email exchange discusses a request to reject an ACH charge from the City of West Palm Beach and confirms the effective date of a payment reversal. The communication involves employees of Deutsche Bank and concerns a specific Neptune account.
Metadata
- Subject
- RE: Reference: Ne tune acc nt xxx3424
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- xxx3424
- 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
Please reject ACH charge from City Of West Palm Beach.
The payment reversal was effective as of today.
Financial Information
Amounts:579.22
Transactions:
- ACH debit payment
- payment reversal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.City Of West Palm Beach
Locations 2
New York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To communicate about a payment reversal and a request to reject an ACH charge.
- Significance
- The email chain discusses the rejection and reversal of an ACH payment, potentially indicating a dispute or error in a financial transaction.
File Info
- File Name
- EFTA01438272.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:57.816599
- DOJ Source
- View on DOJ