Illegal Activity
suspicious
Blackmail
none
Date
2018-06-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The email from Bradley Gillin to Bella Klein provides details on ATM/debit card transaction limits. Richard Kahn forwards the email expressing frustration about the ATM limits.
Metadata
- Subject
- ATM/Debit Card Details [C]
- Sender
- Bradley Gillin
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0032591
- Date
- 2018-06-22
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses large ATM cash withdrawals and cash advances, which could be suspicious depending on the context.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | business | Bella Klein | Bradley Gillin sent Bella Klein ATM/debit card details. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
attached is ridiculous to find out after the fact
As discussed, see ATM/debit card details below:
Financial Information
Amounts:$12,000$1,000
Transactions:
- ATM cash out
- Purchases
- Cash Advance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 2
New York NY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- informational
- Purpose
- To provide ATM/debit card details to Bella Klein.
- Significance
- The email details the transaction limits for ATM cash out, purchases, and cash advances.
File Info
- File Name
- EFTA01345869.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.412413
- DOJ Source
- View on DOJ