Illegal Activity
none
Blackmail
none
Date
2019-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange details a request to trace four wire transfers sent from the Zorro Management Account to RMC Electric. Bella Klein confirms that all four wires were received by the vendor after Natalie Barak's team researched the issue.
Metadata
- Subject
- Re: Zorro mana
- Sender
- Bella Klein
- Recipients
- Natalie Barak
- Document ID
- —
- Date
- 2019-05-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Natalie Barak | Bella Klein is requesting Natalie Barak's help in tracing wires sent to RMC Electric. |
| Natalie Barak | employment | Deutsche Bank Wealth Management | Natalie Barak is a Vice President and Relationship Officer at Deutsche Bank Wealth Management. |
Notable Quotes 2
All 4 wires received by the vendor. Thank you.
Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account as wires not received.
Financial Information
Amounts:$1,021.85$107,913.96$1,000.45$108,935.81$2,327.25$109,936.26$1,583.60$112,263.51
Transactions:
- 4 wires to RMC Electric sent on May 3rd from Zorro Management Account
- OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C $1,021.85
- OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C $1,000.45
- OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C $2,327.25
- OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C $1,583.60
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Securities IncRMC ElectricWells Fargo Bank, NA
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 documents a request to trace wires sent to RMC Electric and confirmation that the wires were received.
- Significance
- The document provides details of financial transactions involving Zorro Management Account and RMC Electric.
File Info
- File Name
- EFTA01438625.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.884865
- DOJ Source
- View on DOJ