Illegal Activity
suspicious
Blackmail
none
Date
2018-05-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email chain discusses the status of two outgoing wire transfers from LSJE, one for $2500 which was received, and another for $5000 which is still missing. The sender, Bella Klein, is requesting updates on the missing wire transfer from Hildegarde Berrios.
Metadata
- Subject
- Re: LSJE Outgoing Wire to
- Sender
- Bella Klein
- Recipients
- Hildegarde Berrios
- Document ID
- DB-SDNY-0048348
- Date
- 2018-05-03
Illegal Activity
- Severity
- suspicious
- Description
- The document references 'LSJE Outgoing Wire to' which could be related to financial transactions requiring further investigation. The document ID DB-SDNY-0048348 suggests a connection to the Southern District of New York, potentially indicating legal scrutiny.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Hildegarde Berrios | Bella Klein is requesting information from Hildegarde Berrios regarding wire transfers. |
| Bella Klein | work | Bradley Gillin | Bella Klein is communicating with Bradley Gillin regarding wire transfers. |
| Bella Klein | work | Richard Kahn | Bella Klein is communicating with Richard Kahn regarding wire transfers. |
Notable Quotes 2
I was informed that wire for $2500 was received. Wire in the amount of $5000 to is still missing. Please update
They were sending a message out to confirm receipt. I am glad they received the 2500.00. Please have them look for the amount of $4,990.50,. It appears there is a fee of 9.50 by Commerzbank ( that is the corresponding bank)
Financial Information
Amounts:2500.004,990.509.505000
Transactions:
- Outgoing wire for $2500
- Wire in the amount of $5000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
LSJECommerzbank
Financial Entities 1
Commerzbank
Text Analysis
- Tone
- Professional
- Purpose
- To track and confirm the receipt of outgoing wire transfers.
- Significance
- The email discusses the status of two wire transfers, one for $2500 and another for $5000, and seeks confirmation of their receipt.
File Info
- File Name
- EFTA01360118.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.578498
- DOJ Source
- View on DOJ