Illegal Activity
none
Blackmail
none
Date
2019-02-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Natalie Barak from Deutsche Bank informs Bella that the operations team will contact Wells Fargo to locate funds and will provide an update after hearing back from them. The email is a routine update on a financial matter.
Metadata
- Subject
- Funds Location
- Sender
- nataliebarak@db.com
- Recipients
- Bella
- Document ID
- DB-SDNY-0091624
- Date
- 2019-02-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Natalie Barak | Employment | Deutsche Bank Wealth Management | Natalie Barak is Vice President and Relationship Officer at Deutsche Bank Wealth Management. |
| Deutsche Bank | Financial | Wells Fargo | Deutsche Bank is contacting Wells Fargo to locate funds. |
Notable Quotes 1
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
Assets:
- Funds
Transactions:
- Locating funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 5
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AMeTICASDeutsche Bank Securities IncWells Fargo
Locations 2
New York, NY345 Park Avenue
Financial Entities 2
Deutsche BankWells Fargo
Text Analysis
- Tone
- Professional
- Purpose
- To update Bella on the progress of locating funds with Wells Fargo.
- Significance
- The email shows communication between Deutsche Bank and a client regarding locating funds.
File Info
- File Name
- EFTA01388194.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.634198
- DOJ Source
- View on DOJ