Illegal Activity
none
Blackmail
none
Date
2019-05-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein emailed Natalie Barak at Deutsche Bank requesting assistance in locating $1200, referred to as "Neptune_$1200." Natalie Barak responded that the operations team would contact Wells Fargo to locate the funds and provide an update.
Metadata
- Subject
- Neptune_$1200
- Sender
- Bella Klein
- Recipients
- Natalie Barak
- Document ID
- DB-SDNY-0078304
- Date
- 2019-05-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Natalie Barak | business | Bella Klein | Natalie Barak is assisting Bella Klein with locating funds. |
| Natalie Barak | business | Richard Kahn | Richard Kahn is CC'd on the email. |
| Deutsche Bank | financial | Wells Fargo | Deutsche Bank is contacting Wells Fargo to locate funds. |
Notable Quotes 2
Appreciate your help.
Hi Bella — our operations team is going to call Wells Fargo and see if they can locate the funds. I'll let you know once I hear back from them.
Financial Information
Amounts:$1200
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasWells Fargo
Locations 1
345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche BankWells Fargo
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance in locating funds from Wells Fargo.
- Significance
- The email shows a request for assistance in locating funds, potentially related to a larger financial transaction or investigation.
File Info
- File Name
- EFTA01380126.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.805360
- DOJ Source
- View on DOJ