Illegal Activity
none
Blackmail
none
Date
2019-04-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein requests Brigid Macias at Deutsche Bank to investigate a missing $1,200 wire transfer to Wells Fargo for CKG PAINTING INC. Brigid Macias confirms she has initiated a tracer request and will provide an update.
Metadata
- Subject
- RE: Neptune acc xxxx3424
- Sender
- Brigid Macias <
- Recipients
- Bella Klein <
- Document ID
- —
- Date
- 2019-04-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Bella Klein | financial | CKG PAINTING INC | Bella Klein is inquiring about a wire transfer to CKG PAINTING INC. |
Notable Quotes 2
The wire below was not received, please investigate and email fed reference
I have put up a tracer request and will get back to you once I hear something.
Financial Information
Amounts:1,200.00
Transactions:
- OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C CKG PAINTING INC $1,200.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche 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 Bank Trust Company AmericasWells Fargo Bank, NA
Text Analysis
- Tone
- Professional
- Purpose
- To investigate a missing wire transfer of $1,200.00 to Wells Fargo Bank for CKG PAINTING INC.
- Significance
- The email documents a request to trace a missing wire transfer, indicating a potential issue with a financial transaction.
File Info
- File Name
- EFTA01431781.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.550530
- DOJ Source
- View on DOJ