Illegal Activity
suspicious
Blackmail
none
Date
2018-07-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein requests the fed reference for a wire transfer from the LSJE account to Societe Generale from Bradley Giffin. Bradley Giffin provides the reference number.
Metadata
- Subject
- Re: LSJE account
- Sender
- Bella Klein
- Recipients
- Bradley Giffin
- Document ID
- SCN240277
- Date
- 2018-07-18
Illegal Activity
- Severity
- suspicious
- Description
- The email references a wire transfer from an 'LSJE account' to Societe Generale. The LSJE account could potentially be linked to illicit activities, warranting further investigation. The 'S' prefix on the amount is unusual.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Bradley Giffin | Email correspondence regarding LSJE account and wire transfer. |
| Bradley Giffin | employment | Deutsche Bank Wealth Management | Bradley Giffin is Vice President at Deutsche Bank Wealth Management. |
Notable Quotes 2
Please email fed reference for the wire transfer to from LSJE account 07/16/2018
BOOK SCN240277.
Financial Information
Amounts:S3.000.00
Assets:
- LSJE account
Transactions:
- Wire transfer from LSJE account to Societe Generale A/C on 07/16/2018
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Societe Generale
Financial Entities 2
Deutsche BankSociete Generale
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide the fed reference for a wire transfer from the LSJE account.
- Significance
- The email documents a wire transfer from the LSJE account to Societe Generale.
File Info
- File Name
- EFTA01360115.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.195319
- DOJ Source
- View on DOJ