Illegal Activity
none
Blackmail
none
Date
2019-05-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein requests Natalie Barak's assistance in locating funds related to 'Neptune_1200'. Natalie Barak responds that her operations team will contact Wells Fargo to locate the funds and will provide an update.
Metadata
- Subject
- Neptune_ 1200
- Sender
- Bella Klein
- Recipients
- Natalie Barak
- Document ID
- DB-SDNY-0073096
- Date
- 2019-05-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Business | Natalie Barak | Bella Klein is seeking assistance from Natalie Barak at Deutsche Bank to locate funds. |
| Natalie Barak | Employment | Deutsche Bank Wealth Management | Natalie Barak is Vice President and Relationship Officer at Deutsche Bank Wealth Management. |
| Natalie Barak | Business | Wells Fargo | Natalie Barak's team will contact Wells Fargo to locate funds. |
Notable Quotes 2
Appreciate your help.
Hi Bella — our operations team is going to call Wells Fargo and see if they can locate the funds. I'll let you know once I hear back from them.
Financial Information
Transactions:
- Locating funds related to Neptune_1200
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 4
Deutsche Bank Wealth ManagementDeutsche Bank Dust Company AmericaDeutsche NrikWells Fargo
Locations 2
New York, NY345 Park avenue, New York, NY 10154
Financial Entities 2
Deutsche BankWells Fargo
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance in locating funds from Wells Fargo.
- Significance
- The email indicates a request to locate funds, potentially related to a client or transaction.
File Info
- File Name
- EFTA01376731.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.059033
- DOJ Source
- View on DOJ