Illegal Activity
none
Blackmail
none
Date
2018-07-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein requests Bradley Gitlin to provide the federal reference number for a $3,000 wire transfer from the LSJE account to Societe Generale. Richard Kahn is CC'd on the email.
Metadata
- Subject
- LSJE account
- Sender
- Bella Klein
- Recipients
- Bradley Gitlin
- Document ID
- —
- Date
- 2018-07-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Bradley Gitlin | Bella Klein requests Bradley Gitlin to email fed reference for wire transfer. |
| Bradley Gitlin | business | Richard Kahn | Richard Kahn is CC'd on the email. |
Notable Quotes 1
Please email fed reference for the wire transfer to from LSJE account
Financial Information
Amounts:$3,000.00
Transactions:
- OUTGOING MONEY TRANSFER 07/16/2018 $3,000.00 TO SOCIETE GENERALE NC MLLE
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
LSJE accountSociete Generale
Financial Entities 1
Societe Generale
Text Analysis
- Tone
- Professional
- Purpose
- To request the federal reference number for a wire transfer from the LSJE account to Societe Generale.
- Significance
- This document provides details of a wire transfer from the LSJE account to Societe Generale.
File Info
- File Name
- EFTA01362486.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.986654
- DOJ Source
- View on DOJ