Illegal Activity
none
Blackmail
none
Date
2019-05-06
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain documents the recall of two wire transfers from Neptune LLC to CKG Painting INC. The emails show communication between Bella Klein of Neptune LLC and Brigid Macias and Natalie Barak of Deutsche Bank regarding the status of the recall process.
Metadata
- Subject
- RE: Neptune $1200 and $1000 wire
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- —
- Date
- 2019-05-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Bella Klein is a client of Deutsche Bank, and Brigid Macias is an Assistant Vice President at Deutsche Bank assisting with recalling wires. |
| Neptune LLC | business | CKG Painting INC | Neptune LLC attempted to send wires to CKG Painting INC via Wells Fargo Bank. |
| Natalie Barak | employment | Deutsche Bank Wealth Management | Natalie Barak is a Vice President and Relationship Officer at Deutsche Bank Wealth Management. |
Notable Quotes 2
Please recall 2 wires sent from Neptune LLC account No xxxx3424 as vendor did not receive them.
Both recalls have been processed. We are waiting to hear back from the bank for a response.
Financial Information
Amounts:1200.00 USD1000.00 USD
Transactions:
- Two wire transfers from Neptune LLC to CKG Painting INC via Wells Fargo Bank: $1200 on 04/26/2019 and $1000 on 05/02/2019. Both wires were recalled.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/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, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasWells Fargo Bank, NA
Text Analysis
- Tone
- Professional
- Purpose
- To track the recall of two wire transfers initiated by Neptune LLC.
- Significance
- The email chain documents the process of recalling two wire transfers, providing a record of communication between the client and the bank.
File Info
- File Name
- EFTA01435069.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.793614
- DOJ Source
- View on DOJ