Illegal Activity
none
Blackmail
none
Date
2019-04-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emailed Brigid Macias to investigate a missing wire transfer of $1,200.00 to CKG PAINTING INC. The email requests that Brigid provide the federal reference number once the investigation is complete.
Metadata
- Subject
- Neptune acc xxxx3424
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0066863
- Date
- 2019-04-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein is requesting Brigid Macias to investigate a missing wire transfer. |
| Stewart Oldfield | Payment | CKG PAINTING INC | CKG PAINTING INC received an outgoing money transfer from Stewart Oldfield |
Notable Quotes 1
The wire below was not received, please investigate and email fed reference
Financial Information
Amounts:1,200.00
Transactions:
- Outgoing money transfer to WELLS FARGO BANK, NA A/C
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche BankDeutsche Bank Securities Inc.CKG PAINTING INCWELLS FARGO BANK, NA
Financial Entities 2
Deutsche Bank Securities Inc.WELLS FARGO BANK, NA
Text Analysis
- Tone
- Professional
- Purpose
- To request investigation into a missing wire transfer.
- Significance
- The email documents a request to investigate a missing wire transfer of $1,200.00.
File Info
- File Name
- EFTA01372942.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.654446
- DOJ Source
- View on DOJ