Illegal Activity
none
Blackmail
none
Date
2018-07-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emailed Bradley Gillin requesting assistance in recalling a wire transfer sent from an LSJE account to Brazil. The Brazil Central Bank is holding the funds and not releasing them to the recipient.
Metadata
- Subject
- LSJE account
- Sender
- Bella Klein
- Recipients
- Bradley Gillin
- Document ID
- DB-SDNY-0051352
- Date
- 2018-07-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Professional | Bradley Gillin | Bella Klein requests Bradley Gillin's help with recalling a wire transfer. |
Notable Quotes 1
Please help us recall a wire transfer sent on June 26th to From LSJE account. Brazil Central Bank holds the money and does not release to the recipient.
Financial Information
Amounts:4 615.38 EUR55,422.90
Transactions:
- wire transfer sent on June 26th to From LSJE account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
LSJEBrazil Central BankBANCO DO B RASIL S.A.
Locations 1
Brazil
Financial Entities 1
BANCO DO B RASIL S.A.
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance in recalling a wire transfer that is being held by the Brazil Central Bank.
- Significance
- The email indicates a problem with a wire transfer to Brazil.
File Info
- File Name
- EFTA01362055.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.641311
- DOJ Source
- View on DOJ