Illegal Activity
none
Blackmail
none
Date
2019-05-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein requests Natalie Barak's help in recalling two wires sent from Neptune LLC because the vendor, CKG Painting INC, did not receive them. Natalie Barak confirms that an inquiry was submitted to Wells Fargo and is being reviewed.
Metadata
- Subject
- Neptune_ 1200
- Sender
- Bella Klein
- Recipients
- Natalie Barak
- Document ID
- DB-SDNY-0091623
- Date
- 2019-05-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Natalie Barak | Bella Klein requests Natalie Barak's help regarding wires sent from Neptune LLC. |
| Natalie Barak | employment | Deutsche Bank Wealth Management | Natalie Barak is Vice President and Relationship Officer at Deutsche Bank Wealth Management. |
| Neptune LLC | vendor | CKG Painting INC | Neptune LLC sent wires to CKG Painting INC. |
Notable Quotes 2
Please recall 2 wires sent from Neptune LLC account No as vendor did not receive them.
We submitted an inquiry to Wells Fargo. They are reviewing and will get back to us shortly.
Financial Information
Amounts:$1,200.00$1,000.00
Transactions:
- Outgoing money transfer from Neptune LLC to Wells Fargo Bank, NA for CKG Painting INC on 04/26/2019 for $1,200.00
- Outgoing money transfer from Neptune LLC to Wells Fargo Bank, NA for CKG Painting INC on 05/02/2019 for $1,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 4
Neptune LLCWells Fargo Bank, NACKG Painting INCDeutsche Bank Wealth Management
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 2
Wells Fargo Bank, NADeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request recall of two wires sent from Neptune LLC and to inquire about the status of the inquiry to Wells Fargo.
- Significance
- The email discusses financial transactions and a potential issue with a vendor not receiving funds.
File Info
- File Name
- EFTA01388193.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.187639
- DOJ Source
- View on DOJ