Illegal Activity
none
Blackmail
none
Date
2019-05-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the status of wire transfers from the Zorro management account to RMC Electric and a wire recall to CKG Painting. The team is working to trace the wires and provide updates on their status.
Metadata
- Subject
- RE: Zorro management account xxxx6807
- Sender
- Brigid Macias
- Recipients
- Bella Klein, Natalie Barak
- Document ID
- xxxx6807
- Date
- 2019-05-14
Relationships 4
| 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 | Business | Natalie Barak | Bella Klein requests Natalie Barak to check on the status of wire transfers. |
| Natalie Barak | Employment | Deutsche Bank Wealth Management | Natalie Barak is Vice President / Relationship Officer at Deutsche Bank Wealth Management |
| Zorro Management Account | Financial | RMC Electric | Wires were sent from Zorro Management Account to RMC Electric |
Notable Quotes 3
Please update on the status for wire recall $1200 to CKG Painting
i still need the status of the recall wire for $1200 from Neptune LLC.
Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account xxx6807 as wires not received.
Financial Information
Amounts:1200 USD1,021.85 USD107,913.96 USD1,000.45 USD108,935.81 USD2,327.25 USD109,936.26 USD1,583.60 USD112,263.51 USD
Assets:
- Zorro Management Account xxx6807
Transactions:
- Wire recall of $1200 to CKG Painting
- Trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account xxx6807
- Outgoing money transfers to Wells Fargo Bank, NA A/C RMC Electric
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Wells Fargo Bank, NARMC ElectricNeptune LLC
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche BankWells Fargo Bank, NA
Text Analysis
- Tone
- Professional
- Purpose
- The email chain is about tracking the status of wire transfers from the Zorro management account to RMC Electric and a wire recall to CKG Painting.
- Significance
- The document shows the process of tracking wire transfers and resolving issues related to them within a financial institution.
File Info
- File Name
- EFTA01436568.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.467363
- DOJ Source
- View on DOJ