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 the fed reference for a wire transfer of $53,000 from an LSJE account to Societe Generale from Bradley Gillin at Deutsche Bank. Richard Kahn is CC'd on the email.
Metadata
- Subject
- RE: LSJE account xxx
- Sender
- Bradley Gillin
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0053721, SDNY_GM_00199905
- Date
- 2018-07-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
| Bella Klein | correspondence | Bradley Gillin | Bella Klein requests information from Bradley Gillin |
| Richard Kahn | CC | Email Correspondence | Richard Kahn is CC'd on the email |
Notable Quotes 1
Please email fed reference for the wire transfer to from LSJE account 07/16/2018
Financial Information
Amounts:53,000.00
Assets:
- LSJE account
Transactions:
- wire transfer to Societe Generale A/C MLLE from LSJE account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Societe Generale
Locations 3
New YorkNY345 Park Avenue
Financial Entities 2
Deutsche BankSociete Generale
Text Analysis
- Tone
- Professional
- Purpose
- To request the fed reference for a wire transfer from an LSJE account to Societe Generale.
- Significance
- The email documents a financial transaction involving a wire transfer of $53,000.00 from an LSJE account to Societe Generale.
File Info
- File Name
- EFTA01363617.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.492344
- DOJ Source
- View on DOJ