Illegal Activity
none
Blackmail
none
Date
2019-05-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the issue of two missing wire transfers from Neptune LLC to CKG Painting INC. Natalie Barak from Deutsche Bank is assisting Bella Klein in tracking down the funds with Wells Fargo.
Metadata
- Subject
- FW: Neptune_$1200 and $1000 wire [I]
- Sender
- Bradley Gillin
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2019-05-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Natalie Barak | Bella Klein requests Natalie Barak's help in recalling wires sent from Neptune LLC. |
| Natalie Barak | business | Wells Fargo Bank, NA | Natalie Barak is contacting Wells Fargo to inquire about the missing wire transfers. |
| Bradley Gillin | business | Stewart Oldfield | Bradley Gillin forwards the email chain to Stewart Oldfield for informational purposes. |
Notable Quotes 2
Please recall 2 wires sent from Neptune LLC account No xxxx3424 as vendor did not receive them.
We submitted an inquiry to Wells Fargo. They are reviewing and will get back to us shortly.
Financial Information
Amounts:$1,200.00$1,000.00
Transactions:
- Outgoing money transfer from Neptune LLC account to Wells Fargo Bank, NA A/C CKG Painting INC for $1,200.00 on 04/26/2019
- Outgoing money transfer from Neptune LLC account to Wells Fargo Bank, NA A/C CKG Painting INC for $1,000.00 on 05/02/2019
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 7
Neptune LLCWells Fargo Bank, NACKG Painting INCDeutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 3
Wells Fargo Bank, NADeutsche BankDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To track down missing wire transfers from Neptune LLC to CKG Painting INC.
- Significance
- This document shows an attempt to resolve a financial discrepancy involving wire transfers.
File Info
- File Name
- EFTA01425368.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.281942
- DOJ Source
- View on DOJ