Illegal Activity
suspicious
Blackmail
none
Date
2018-05-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Kleln acknowledges and thanks Bradley Giffin for an email regarding a reference St ICI and a released amount of $2,500. Bradley Giffin is a Vice President at Deutsche Bank Wealth Management.
Metadata
- Subject
- Re: Reference St ICI
- Sender
- Bella Kleln
- Recipients
- Bradley Giffin
- Document ID
- DB-SDNY-0048209 SDNY GM_00194393
- Date
- 2018-05-01
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions a release of $2,500, which could be related to suspicious activity depending on the context of 'Reference St ICI'.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Kleln | email correspondence | Bradley Giffin | Bella Kleln is responding to an email from Bradley Giffin regarding a reference St ICI. |
| Bradley Giffin | employment | Deutsche Bank Wealth Management | Bradley Giffin is Vice President at Deutsche Bank Wealth Management. |
Notable Quotes 2
thanks
$2.500 released 4/30/18
Financial Information
Amounts:2.500
Transactions:
- released 4/30/18
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Bella Kleln is acknowledging and thanking Bradley Giffin for an email regarding a reference St ICI and a released amount of 2.500.
- Significance
- The email confirms a financial transaction and correspondence between individuals at Deutsche Bank.
File Info
- File Name
- EFTA01360018.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.956005
- DOJ Source
- View on DOJ