Illegal Activity
none
Blackmail
none
Date
2019-05-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein emailed Stewart Oldfielca, with Richard Kahn CC'd, requesting the rejection of an ACH charge of $579.22 from the City of West Palm Beach. The email references a Neptune account.
Metadata
- Subject
- Reference: Neptune account xx
- Sender
- Bella Klein 4.1
- Recipients
- Stewart Oldfielca
- Document ID
- —
- Date
- 2019-05-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Stewart Oldfielca | Bella Klein requests Stewart Oldfielca to reject an ACH charge. |
| Bella Klein | business | Richard Kahn | Richard Kahn is CC'd on the email. |
Notable Quotes 1
Please reject ACH charge from City Of West Palm Beach.
Financial Information
Amounts:579.22 USD
Transactions:
- ACH charge from City Of West Palm Beach
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
City Of West Palm Beach
Locations 1
West Palm Beach
Text Analysis
- Tone
- Professional
- Purpose
- To request the rejection of an ACH charge.
- Significance
- The email documents a request to reject a specific financial transaction.
File Info
- File Name
- EFTA01438317.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.187715
- DOJ Source
- View on DOJ