Illegal Activity
none
Blackmail
none
Date
2019-05-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email discusses two wire transfers from Neptune LLC to CKG Painting INC that were not received by the vendor. The team is working to resolve the issue by submitting an inquiry to Wells Fargo.
Metadata
- Subject
- FW: Neptune_$1200 and $1000 wire Ill
- Sender
- Bradley Gillin
- Recipients
- Stewart Oldfield I
- Document ID
- SDNY_GM_00222483
- Date
- 2019-05-03
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Neptune LLC | Financial | CKG Painting INC | Neptune LLC sent two wires to CKG Painting INC via Wells Fargo Bank. |
| Natalie Barak | Employment | Deutsche Bank Wealth Management | Natalie Barak is a Vice President and Relationship Officer at Deutsche Bank Wealth Management. |
Notable Quotes 2
Please recall 2 wires sent from Neptune LLC account No as vendor did not receive them. Please let me know if anything else is required.
We submitted an inquiry to Wells Fargo. They are reviewing and will get back to us shortly.
Financial Information
Amounts:$1,200.00$1,000.00
Transactions:
- Outgoing money transfer of $1,200.00 from Neptune LLC to CKG Painting INC on 04/26/2019
- Outgoing money transfer of $1,000.00 from Neptune LLC to CKG Painting INC on 05/02/2019
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 30254
Financial Entities 3
Wells Fargo Bank, NADeutsche Bank Wealth ManagementDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To inform the team about two wires sent from Neptune LLC that the vendor did not receive and to provide details of the transactions.
- Significance
- This document provides details of financial transactions involving Neptune LLC and CKG Painting INC and highlights a potential issue with the wires not being received.
File Info
- File Name
- EFTA01379010.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.154613
- DOJ Source
- View on DOJ