Illegal Activity
none
Blackmail
none
Date
2019-05-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein from Deutsche Bank Trust Company America is requesting assistance in tracing four wire transfers sent from the Zorro Management Account to RMC Electric. The wires were sent on May 3rd and have not been received.
Metadata
- Subject
- Zorro management account xxxx6807
- Sender
- Bella Klein (mailto:
- Recipients
- Brigid Macias, Natalie Barak, Bradley Gillin, Stewart Oldfield, Richard Kahn
- Document ID
- xxxx6807
- Date
- 2019-05-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias, Natalie Barak, Bradley Gillin, Stewart Oldfield, Richard Kahn | Bella Klein sent an email to the listed recipients. |
| Zorro Management Account | Financial transaction | RMC Electric | Wires were sent from Zorro Management Account to RMC Electric. |
Notable Quotes 1
Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account xxx6807 as wires not received.
Financial Information
Amounts:$1,021.85$107,913.96$1,000.45$2,327.25$1,583.60
Transactions:
- Wires sent from Zorro Management Account xxx6807 to RMC Electric on May 3rd
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Oeutxhe Bank Trust Company AmericaDeuEsche S3,14 Snor!ticr; IncRMC ElectricWells Fargo Bank, NA
Locations 1
345 Park Avenue, New York, NY 10154
Financial Entities 1
Wells Fargo Bank, NA
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance in tracing four wire transfers sent to RMC Electric from the Zorro Management Account.
- Significance
- This document shows a request to trace wire transfers, indicating a potential issue with the transactions.
File Info
- File Name
- EFTA01382101.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.518768
- DOJ Source
- View on DOJ