Illegal Activity
suspicious
Blackmail
none
Date
2019-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein is requesting Natalie Barak to provide an update on the status of a $1200 recall wire from Neptune LLC. Natalie Barak is a Vice President at Deutsche Bank Wealth Management.
Metadata
- Subject
- Re: Zorro management account
- Sender
- Bella Klein
- Recipients
- Natalie Barak
- Document ID
- DB-SDNY-0091608
- Date
- 2019-05-10
Illegal Activity
- Severity
- suspicious
- Description
- The recall wire from Neptune LLC could be suspicious depending on the context of the transaction.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Natalie Barak | Bella Klein is requesting Natalie Barak to provide the status of a recall wire. |
| Natalie Barak | Employment | Deutsche Bank Wealth Management | Natalie Barak is a Vice President and Relationship Officer at Deutsche Bank Wealth Management. |
Notable Quotes 1
i still need the status of the recall wire for $1200 from Neptune LLC. Please help
Financial Information
Amounts:1200 USD
Transactions:
- recall wire for $1200 from Neptune LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Securities IncGaut:Pao Bons Dust Company AineriC;iiNeptune LLC
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the status of a recall wire transfer.
- Significance
- The email indicates a problem with a wire transfer and a request for assistance in resolving it.
File Info
- File Name
- EFTA01388183.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.547260
- DOJ Source
- View on DOJ