Illegal Activity
none
Blackmail
none
Date
2019-05-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Bella Klein requests the recall of two wire transfers from Neptune LLC to CKG PAINTING INC because the vendor did not receive them. Natalie Barak informs that an inquiry was submitted to Wells Fargo regarding the wire transfers.
Metadata
- Subject
- Please recall 2 wires sent from Neptune LLC
- Sender
- Bella Klein
- Recipients
- Team
- Document ID
- 998000426160031, 998000502111730
- Date
- 2019-05-03
Relationships 3
| 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 a Vice President and Relationship Officer at Deutsche Bank Wealth Management |
| Neptune LLC | vendor/client | CKG PAINTING INC | Neptune LLC attempted to send wires to CKG PAINTING INC. |
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
Transactions:
- Two wire transfers from Neptune LLC account No xxxx3424 to CKG PAINTING INC via Wells Fargo Bank, NA. One on 04/26/2019 and another on 05/02/2019.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 5
Neptune LLCWells Fargo Bank, NACKG PAINTING INCDeutsche Bank Wealth ManagementOeutsthe Bank Trusr Comp3ny Americas
Locations 2
New York, NY34$ Park Avenue
Financial Entities 2
Wells Fargo Bank, NADeutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- The email from Bella Klein requests the recall of two wire transfers. The email from Natalie Barak informs that an inquiry was submitted to Wells Fargo regarding the wire transfers.
- Significance
- The document shows an issue with wire transfers from Neptune LLC to CKG PAINTING INC and the steps taken to resolve it.
File Info
- File Name
- EFTA01379018.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.123534
- DOJ Source
- View on DOJ