EFTA01345867.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2018-06-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bradley Gillin from Deutsche Bank Wealth Management sends an email to Bella Klein providing details on ATM/debit card transaction limits, including how to maximize cash withdrawals by using multiple banks. The email outlines transaction limits for both PIN and non-PIN transactions.
Metadata
Subject
ATM/Debit Card Details [C]
Sender
Bradley Gillin
Recipients
Bella Klein
Document ID
DB-SDNY-0032584
Date
2018-06-22
Illegal Activity
Severity
suspicious
Description
The email discusses how to bypass ATM limits by using multiple banks, which could be related to attempts to obscure the source or destination of funds. The large amounts of cash transactions are also suspicious.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
Bradley Gillin Business Bella Klein Bradley Gillin (Vice President at Deutsche Bank Wealth Management) is providing ATM/debit card details to Bella Klein.
Notable Quotes 2
As discussed, see ATM/debit card details below:
You will have to use the card at multiple banks to be able to get to the max $12,000 limit.
Financial Information
Amounts:812,000$1,000$12,000$7,500
Transactions:
  • ATM cash out
  • Purchases
  • Cash Advance
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Bella KleinBradley Gillin
Organizations 2
Deutsche Bank Wealth ManagementDeutsche Bank
Locations 3
New York NY345 Park Avenue, 24th FlNew York
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide ATM/debit card details and information on transaction limits to Bella Klein.
Significance
The email details ATM/debit card transaction limits and provides instructions on how to maximize cash withdrawals.
File Info
File Name
EFTA01345867.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:15.670322
DOJ Source
View on DOJ