Illegal Activity
none
Blackmail
none
Date
2019-05-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein requests the recall of two wires sent from Neptune LLC because the vendor, CKG PAINTING INC, did not receive them. Natalie Barak informs that an inquiry has been submitted to Wells Fargo regarding the missing wires.
Metadata
- Subject
- Recall 2 wires sent from Neptune LLC
- Sender
- Bella Klein
- Recipients
- —
- Document ID
- xxxxM
- Date
- 2019-05-03
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Neptune LLC | vendor | CKG PAINTING INC | Neptune LLC is sending wires to CKG PAINTING INC as a vendor. |
| Natalie Barak | inquiry | Wells Fargo Bank, NA | Natalie Barak submitted an inquiry to Wells Fargo regarding the wires. |
Notable Quotes 2
Please recall 2 wires sent from Neptune LLC account No xxxxM as vendor did not receive them.
We submitted an inquiry to Wells Fargo. They are reviewing and will get back to us shortly.
Red Flags 1
- The vendor did not receive the wires, indicating a potential problem with the transactions.
Financial Information
Transactions:
- Two wires sent from Neptune LLC account No xxxxM to CKG PAINTING INC on 04/26/2019 and 05/02/2019
- Outgoing money transfer to Wells Fargo Bank, NA A/C 2000027366275 CKG PAINTING INC
- Outgoing money transfer to Wells Fargo Bank, NA A/C 2000027366275 CKG PAINTING INC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Neptune LLCWells Fargo Bank, NACKG PAINTING INC
Financial Entities 1
Wells Fargo Bank, NA
Text Analysis
- Tone
- Informative, concerned
- Purpose
- To recall two wires sent from Neptune LLC and to inform about an inquiry submitted to Wells Fargo regarding the wires.
- Significance
- This document indicates a potential issue with wire transfers from Neptune LLC to a vendor, CKG PAINTING INC, and the steps taken to resolve it.
File Info
- File Name
- EFTA01380125.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.885459
- DOJ Source
- View on DOJ