Illegal Activity
none
Blackmail
none
Date
2018-05-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein requests Bradley Gillin I to provide the federal reference number for a $3,000 wire transfer to Societe Generale that was not received. The email indicates the transfer occurred on May 15, 2018.
Metadata
- Subject
- LSJE xxx9295 wire
- Sender
- Bella Klein
- Recipients
- Bradley Gillin I
- Document ID
- SDNY_GM_001 94263
- Date
- 2018-05-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Bradley Gillin I | Bella Klein requests Bradley Gillin I to provide a federal reference for a wire transfer. |
Notable Quotes 1
Please email fed reference for the following wire as it was not received.
Financial Information
Amounts:3,000.00 USD
Transactions:
- Wire transfer of $3,000.00 to Societe Generale A/C on 5/15/2018
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Societe Generale
Financial Entities 1
Societe Generale
Text Analysis
- Tone
- Professional
- Purpose
- To request the federal reference number for a wire transfer that was not received.
- Significance
- This email documents a request for information regarding a wire transfer, which could be relevant in a larger investigation.
File Info
- File Name
- EFTA01359926.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.113678
- DOJ Source
- View on DOJ