Illegal Activity
none
Blackmail
none
Date
2019-05-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain documents the efforts to recall two wire transfers from Neptune LLC to CKG Painting INC. Bella Klein is communicating with Deutsche Bank representatives to resolve the issue of the vendor not receiving the funds.
Metadata
- Subject
- Re: Neptune $1200 and $1000 wire
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- —
- Date
- 2019-05-06
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein requests confirmation that wires were recalled from Brigid Macias. |
| Bella Klein | email correspondence | Natalie Barak | Bella Klein requests help with a wire transfer issue from Natalie Barak. |
| Neptune LLC | banking relationship | Deutsche Bank | Neptune LLC is a client of Deutsche Bank. |
| CKG Painting INC | banking relationship | Wells Fargo Bank, NA | CKG Painting INC has an account at Wells Fargo Bank, NA. |
Notable Quotes 2
Please recall 2 wires sent from Neptune LLC account No as vendor did not receive them. Please let me know if anything else is required.
Both recalls have been processed. We are waiting to hear back from the bank for a response.
Financial Information
Amounts:$1,200.00$1,000.00
Transactions:
- Wire transfer of $1,200.00 from Neptune LLC to CKG Painting INC
- Wire transfer of $1,000.00 from Neptune LLC to CKG Painting INC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 7
Neptune LLCDeutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Wells Fargo Bank, NACKG Painting INC
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 3
Wells Fargo Bank, NADeutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To track and resolve issues with wire transfers from Neptune LLC to CKG Painting INC.
- Significance
- This document shows the process of recalling and tracking wire transfers, highlighting communication between a client (Bella Klein) and bank representatives (Brigid Macias, Natalie Barak).
File Info
- File Name
- EFTA01423672.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.876613
- DOJ Source
- View on DOJ