Illegal Activity
suspicious
Blackmail
none
Date
2019-05-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Natalie Barak from Deutsche Bank is inquiring about two wire transfers from Neptune to Wells Fargo that did not reach the beneficiary and asks if they can be recalled. The email suggests a potential issue with the wire transfers and requires further investigation.
Metadata
- Subject
- RE: Neptune_$1200 and $1000 wire
- Sender
- Natalie Barak
- Recipients
- Brigid Macias, Kathryn J Stanfield
- Document ID
- DB-SDNY-0073340
- Date
- 2019-05-03
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses issues with wire transfers not reaching the beneficiary, which could potentially be related to money laundering or other illicit activities. However, there is no clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Natalie Barak | Employment | Deutsche Bank Wealth Management | Natalie Barak is Vice President at Deutsche Bank Wealth Management |
| Neptune | Financial | Wells Fargo | Neptune sent wires to Wells Fargo |
Notable Quotes 2
Hi Katherine — I spoke to the client and they asked if we could just recall both of these wires. I'm not sure that is possible but can you let me know?
Hi Brigid/Kathryn — looks like there was a second wire (May 2"°) from Neptune to Wells Fargo that also did not reach the beneficiary.
Red Flags 1
- Wires not reaching the beneficiary
Financial Information
Amounts:$1200$1000
Transactions:
- wire transfer from Neptune to Wells Fargo
- recall both of these wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Securities IncWells FargoNeptune
Locations 5
USANew YorkNY345 Park Avenue, Nev York, NY 10154345 Park Avenue, New York, NY 10354
Financial Entities 2
Deutsche BankWells Fargo
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of two wire transfers from Neptune to Wells Fargo that did not reach the beneficiary and to request a recall of the wires.
- Significance
- The email discusses issues with wire transfers and a request to recall them, which could indicate potential problems with the transactions or the client's account.
File Info
- File Name
- EFTA01376888.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.769729
- DOJ Source
- View on DOJ