Illegal Activity
none
Blackmail
none
Date
2019-05-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein Ina requests Natalie Barak's assistance in locating funds related to a transaction involving Neptune and $1200. Natalie Barak responds that the operations team will contact Wells Fargo to locate the funds.
Metadata
- Subject
- Neptune_$1200
- Sender
- Bella Klein Ina
- Recipients
- Natalie Barak
- Document ID
- DB-SDNY-0081276
- Date
- 2019-05-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein Ina | business | Natalie Barak | Bella Klein Ina is seeking assistance from Natalie Barak at Deutsche Bank regarding a transaction involving Neptune and $1200. |
| Natalie Barak | employment | Deutsche Bank Wealth Management | Natalie Barak is Vice President and Relationship Officer at Deutsche Bank Wealth Management. |
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
Transactions:
- Locating funds related to Neptune
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Wealth ManagementDeutsche track Trust Ommany ekreencasWells Fargo
Locations 1
39S Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche BankWells Fargo
Text Analysis
- Tone
- Professional
- Purpose
- Bella Klein Ina is requesting assistance from Natalie Barak in locating funds related to a transaction involving Neptune and $1200.
- Significance
- The email indicates a financial transaction is being investigated by Deutsche Bank.
File Info
- File Name
- EFTA01382048.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:39.149607
- DOJ Source
- View on DOJ