Illegal Activity
none
Blackmail
none
Date
2019-05-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein requests confirmation that two wire transfers from Neptune LLC have been recalled because the vendor, CKG PAINTING, did not receive them. Natalie Barak from Deutsche Bank is assisting with the inquiry to Wells Fargo.
Metadata
- Subject
- Please confirm that both wires recalled.
- Sender
- Bella Klein
- Recipients
- Team
- Document ID
- DB-SDNY-0073095
- Date
- 2019-05-03
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | employee/representative | Neptune LLC | Bella Klein is sending the email on behalf of Neptune LLC |
| Natalie Barak | employee | Deutsche Bank Wealth Management | Natalie Barak is Vice President at Deutsche Bank Wealth Management |
| Neptune LLC | banking relationship | Wells Fargo Bank | Neptune LLC is attempting to recall wires sent to Wells Fargo Bank |
| CKG PAINTING | vendor/payment recipient | Wells Fargo Bank | CKG PAINTING is a vendor that was supposed to receive payments via Wells Fargo Bank |
Notable Quotes 2
Please confirm that both wires recalled.
Please recall 2 wires sent from Neptune LLC account No as vendor did not receive them.
Financial Information
Amounts:1.200 001.000 00
Transactions:
- Recall of two wire transfers sent from Neptune LLC to Wells Fargo Bank for CKG PAINTING
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 5
Neptune LLCWells Fargo BankDeutsche Bank Wealth ManagementDeutsche Bank Trust Comp-shy AmericasCKG PAINTING
Locations 2
New Wet, NY345 Park Ayerrue
Financial Entities 2
Wells Fargo BankDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the recall of two wire transfers and inquire about any further requirements.
- Significance
- The email documents an attempt to recall wire transfers, potentially indicating an error or change in payment arrangements.
File Info
- File Name
- EFTA01376730.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.198936
- DOJ Source
- View on DOJ