Illegal Activity
none
Blackmail
none
Date
2019-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein is inquiring about the status of a $1200 recall wire from Neptune LLC. She later confirms that all four wires have been received by the vendor.
Metadata
- Subject
- Re: Zorro management account
- Sender
- Bella Klein
- Recipients
- Natalie Barak
- Document ID
- DB-SDNY-0076627
- Date
- 2019-05-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Natalie Barak | Email correspondence regarding Zorro management account and wire transfers. |
| Natalie Barak | employment | Deutsche Bank Wealth Management | Natalie Barak is Vice President / Relationship Officer at Deutsche Bank Wealth Management. |
Notable Quotes 2
i still need the status of the recall wire for $1200 from Neptune LLC. Please help
All 4 wires received by the vendor. Thank you.
Financial Information
Amounts:1200 USD
Transactions:
- Recall wire for $1200 from Neptune LLC
- 4 wires received by the vendor
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Neptune LLCDeutsche Bank Wealth ManagementDeutsche Bonk Dust CompanyDeutsche Bank Socuritiet
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the status of a recall wire and to acknowledge receipt of wires by a vendor.
- Significance
- The email discusses financial transactions and wire transfers related to the Zorro management account.
File Info
- File Name
- EFTA01379284.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.491215
- DOJ Source
- View on DOJ