Illegal Activity
none
Blackmail
none
Date
2019-05-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain documents Bella Klein's efforts to recall two wire transfers from Neptune LLC to CKG Painting INC, with assistance from Deutsche Bank employees Natalie Barak and Brigid Macias. The emails show the process of inquiry and follow-up with Wells Fargo to resolve the issue of the missing funds.
Metadata
- Subject
- Re: Neptune $1200 and $1000 wire
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- —
- Date
- 2019-05-08
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Bella Klein is requesting updates from Brigid Macias regarding wire recalls. |
| Bella Klein | business | Natalie Barak | Bella Klein is seeking help from Natalie Barak regarding a wire transfer. |
| Neptune LLC | business | CKG Painting INC | Neptune LLC sent wire transfers to CKG Painting INC. |
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:1200.001000.00
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
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Wells Fargo Bank, NANeptune LLCCKG Painting INC
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 2
Wells Fargo Bank, NADeutsche 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
- The document shows a series of communications regarding the recall of two wire transfers, indicating a potential problem with the initial transactions.
File Info
- File Name
- EFTA01426627.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.602059
- DOJ Source
- View on DOJ