Illegal Activity
none
Blackmail
none
Date
2019-05-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein requests Natalie Barak at Deutsche Bank to recall two wire transfers from Neptune LLC because the vendor did not receive them. Natalie Barak responds that an inquiry has been submitted to Wells Fargo.
Metadata
- Subject
- Re: Neptune_$1200 and $1000 wire
- Sender
- Bella Klein
- Recipients
- Natalie Barak
- Document ID
- —
- Date
- 2019-05-03
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Natalie Barak | Bella Klein requests Natalie Barak to recall two wires sent from Neptune LLC. |
| Natalie Barak | employment | Deutsche Bank Wealth Management | Natalie Barak is Vice President Relationship Officer at Deutsche Bank Wealth Management. |
| Neptune LLC | financial | Wells Fargo Bank, NA | Neptune LLC sent wires to Wells Fargo Bank, NA. |
| CKG Painting INC | financial | Wells Fargo Bank, NA | CKG Painting INC has an account at Wells Fargo Bank, NA. |
Notable Quotes 2
Please recall 2 wires sent from Neptune LLC account No xxxx3424 as vendor did not receive them.
We submitted an inquiry to Wells Fargo. They are reviewing and will get back to us shortly.
Financial Information
Amounts:$1200.00$1000.00
Transactions:
- Two wires sent from Neptune LLC account No xxxx3424
- Outgoing money transfer to Wells Fargo Bank, NA A/C 2000027366275 CKG Painting INC $1,200.00
- Outgoing money transfer to Wells Fargo Bank, NA A/C 2000027366275 CKG Painting INC $1,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Neptune LLCWells Fargo Bank, NACKG Painting INCDeutsche Bank Wealth ManagementDeutsche Bank Trust Company Americas
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 2
Wells Fargo Bank, NADeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the recall of two wire transfers from Neptune LLC due to the vendor not receiving them.
- Significance
- This email documents a request to recall wire transfers, indicating a potential issue with a financial transaction.
File Info
- File Name
- EFTA01376889.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.268548
- DOJ Source
- View on DOJ