Illegal Activity
none
Blackmail
none
Date
2019-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email confirms that four wire transfers related to the 'Zorro management account' have been received by the vendor. The email chain involves Natalie Barak from Deutsche Bank and Bella Klein, along with other recipients.
Metadata
- Subject
- Re: Zorro management account moo<6807
- Sender
- Bella Klein
- Recipients
- Natalie Barak
- Document ID
- —
- Date
- 2019-05-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Natalie Barak | Employment | Deutsche Bank Wealth Management | Natalie Barak is Vice President I Relationship Officer at Deutsche Bank Wealth Management |
| Bella Klein | Correspondence | Natalie Barak | Bella Klein sent an email to Natalie Barak |
Notable Quotes 1
All 4 wires received by the vendor. Thank you.
Financial Information
Transactions:
- 4 wires received by the vendor
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Trutt Company AmericasDeutsche Bank Securities Inc.
Locations 2
New 'font, NY345 Park Avenue, New 'font, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm that four wire transfers have been received by the vendor.
- Significance
- This email confirms the completion of a financial transaction.
File Info
- File Name
- EFTA01382100.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.616225
- DOJ Source
- View on DOJ