Illegal Activity
none
Blackmail
none
Date
2019-05-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein from Neptune LLC requests Deutsche Bank to recall two wire transfers sent to CKG Painting INC, one for $1200 and another for $1000. The reason for the recall is that the vendor, CKG Painting INC, did not receive the wires.
Metadata
- Subject
- Re: Neptune $1200 and $1000 wire
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- —
- Date
- 2019-05-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Bella Klein is requesting Brigid Macias at Deutsche Bank to recall a wire transfer. |
| Neptune LLC | business | CKG Painting INC | Neptune LLC is sending wire transfers to CKG Painting INC. |
| Natalie Barak | employment | Deutsche Bank | Natalie Barak is a Vice President at Deutsche Bank. |
Notable Quotes 2
Please recall $1200 wire only as $1000 was received.
Please confirm that both wires recalled.
Financial Information
Amounts:1200.00 USD1000.00 USD
Transactions:
- Wire transfer of $1,200.00 from Neptune LLC to CKG Painting INC on 04/26/2019
- Wire transfer of $1,000.00 from Neptune LLC to CKG Painting INC on 05/02/2019
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
Neptune LLCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Wells Fargo Bank, NACKG Painting INC
Locations 2
New York NY345 Park Avenue
Financial Entities 2
Deutsche BankWells Fargo Bank, NA
Text Analysis
- Tone
- Professional
- Purpose
- To request the recall of two wire transfers from Neptune LLC to CKG Painting INC.
- Significance
- This document shows a request to recall wire transfers, indicating a potential issue with a payment to a vendor.
File Info
- File Name
- EFTA01425378.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.788853
- DOJ Source
- View on DOJ