Illegal Activity
none
Blackmail
none
Date
2019-03-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Natalie Barak from Deutsche Bank requests wire instructions from Bella for accounting fees. Bella provides the wire instructions for HBRK Associates Inc.
Metadata
- Subject
- Accounting Fees Wire Instructions
- Sender
- Bella
- Recipients
- Natalie Barak
- Document ID
- DB-SDNY-0065880, SDNY_GM_00212064
- Date
- 2019-03-29
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella | employee/representative | HBRK Associates Inc | Bella provides wire instructions for HBRK Associates Inc. |
| Natalie Barak | employee | Deutsche Bank Wealth Management | Natalie Barak is a President & Relationship Officer at Deutsche Bank Wealth Management. |
| Natalie Barak | colleague/business | Stewart | Stewart is traveling for work and Natalie is following up on something for him. |
Notable Quotes 2
Hi Bella — Stewart is travelling for work so I wanted to touch base on the below. Kindly advise.
Associates for accounting fees. Wire instructions below:
Financial Information
Transactions:
- Wire transfer for accounting fees to HBRK Associates Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 4
HBRK Associates IncTD BankDeutsche Bank Wealth ManagementDeurfiche Dank Trust Cempany Ames:us
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 2
TD BankDeutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To provide wire instructions for accounting fees.
- Significance
- Provides details for a financial transaction.
File Info
- File Name
- EFTA01372231.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.994471
- DOJ Source
- View on DOJ