Illegal Activity
none
Blackmail
none
Date
2019-04-26
Document Type
Wire Detail
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a wire transfer detail showing a $200,000.00 USD transfer from NEPTUNE, LLC to HBRK Associates Inc through TD BANK, NA on April 26, 2019. The originator of the transfer is Bella Klein, with an address c/o HBRK Associates, Inc.
Metadata
- Subject
- Wire Detail
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2019-04-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | Bank | DEUTSCHE BANK TR CO AMERICAS | NEPTUNE, LLC has a DDA account at DEUTSCHE BANK TR CO AMERICAS |
| HBRK Associates Inc | Address | Bella Klein | Bella Klein's address is c/o HBRK Associates, Inc |
Financial Information
Amounts:200,000.00 USD
Transactions:
- Domestic Wire transfer of 200,000.00 USD from NEPTUNE, LLC to HBRK Associates Inc via TD BANK, NA
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
NEPTUNE, LLCDEUTSCHE BANK TR CO AMERICASTD BANK, NAHBRK Associates Inc
Locations 4
NEW YORK, NYNEW YORKNY575 Lexington Avenue,4th Floor, New York, NY 10022
Financial Entities 2
DEUTSCHE BANK TR CO AMERICASTD BANK, NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide details of a wire transfer.
- Significance
- Details a wire transfer of $200,000 from Neptune LLC to HBRK Associates Inc.
File Info
- File Name
- EFTA01421265.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.255045
- DOJ Source
- View on DOJ