Illegal Activity
none
Blackmail
none
Date
2019-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain discusses the tracing and confirmation of four wire transfers from the Zorro management account to RMC Electric. Bella Klein confirms that all four wires were received by the vendor after an initial inquiry about them not being received.
Metadata
- Subject
- RE: Zorro management account xxxx6807
- Sender
- Natalie Barak
- Recipients
- Bella Klein
- Document ID
- xxxx6807
- Date
- 2019-05-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Natalie Barak | business | Bella Klein | Email correspondence regarding Zorro management account |
| Zorro Management Account | financial | RMC Electric | Wires sent from Zorro Management Account to RMC Electric |
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 xxx6807 as wires not received.
Financial Information
Amounts:1,021.85107,913.961,000.452,327.251,583.60
Transactions:
- Wires sent from Zorro Management Account xxx6807 to RMC Electric via Wells Fargo Bank, NA A/C 8408965054
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Securities IncRMC ElectricWells Fargo Bank, NA
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche BankWells Fargo Bank, NA
Text Analysis
- Tone
- Professional
- Purpose
- To trace and confirm receipt of wires sent from Zorro Management Account to RMC Electric.
- Significance
- Illustrates the process of tracking financial transactions and confirming receipt of funds.
File Info
- File Name
- EFTA01425072.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.848709
- DOJ Source
- View on DOJ