EFTA01389139.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein confirms that all four wires were received by the vendor. Prior to this confirmation, the team was asked to trace four wires sent to RMC Electric from the Zorro Management Account because they were initially reported as not received.
Metadata
Subject
Re: Zorro management account xx
Sender
Bella Klein
Recipients
Natalie Bara
Document ID
DB-SDNY-0093485 SDNY GM_00239689
Date
2019-05-10
Relationships 2
Entity 1RelationshipEntity 2Description
Bella Klein work Natalie Barak Email correspondence regarding tracing wires to RMC Electric from Zorro Management Account.
Natalie Barak employment Deutsche Bank Wealth Management Natalie Barak is Vice President I Relationship Officer at Deutsche Bank Wealth Management.
Notable Quotes 2
All 4 wires received by the vendor. Thank you.
Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account as wires not received.
Financial Information
Amounts:$107,913.96
Transactions:
  • 4 wires to RMC Electric sent on May 3rd from Zorro Management Account
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 6
Bella KleinNatalie BarakBrigid MaciasBradley GillinRichard KahnStewart Oldfield
Organizations 6
Deutsche Bank Wealth ManagementDeutsche Bank Trust CompanyDeutsche Bank Securities IncRMC ElectricZorro Management AccountWells Fargo Bank
Financial Entities 4
Wells Fargo BankDeutsche Bank Wealth ManagementDeutsche Bank Trust CompanyDeutsche Bank Securities Inc
Text Analysis
Tone
Professional
Purpose
To confirm that the wires sent to the vendor were received and to trace the wires to RMC Electric.
Significance
This email documents the confirmation of wire transfers and the initial inquiry regarding missing wires.
File Info
File Name
EFTA01389139.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:52.794695
DOJ Source
View on DOJ