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 Kle requests Bradley Gilliu's assistance in recalling a wire transfer from an LSJE account that is being held by the Brazil Central Bank. Bradley Gilliu confirms that a recall has been placed in their system and will provide updates.
Metadata
- Subject
- Re: LSJE account xxx9295 [C]
- Sender
- Bella Kle
- Recipients
- Bradley Gilliu
- Document ID
- DB-SDNY-0053723
- Date
- 2018-07-18
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Kle | Business | Bradley Gilliu | Bella Kle requests Bradley Gilliu's help in recalling a wire transfer. |
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management. |
| Bella Klein | Business | Darren Indyke | Darren Indyke is CC'd on the email. |
| Bella Klein | Business | Richard Kahn | Richard Kahn is CC'd on the email. |
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 re ease to the recipient.
Financial Information
Amounts:4 615.3855422.90
Transactions:
- Wire transfer sent on June 26th to from LSJE account
- MISCELLANEOUS DEBIT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.LSJEBanco Do Brasil S.ABrazil Central Bank
Locations 5
New YNY345 Park Avenue, 24th FlNY 10154Brazil
Financial Entities 2
Deutsche BankBanco Do Brasil 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
- This document shows an attempt to recall a wire transfer, possibly due to issues with the recipient or the transaction itself.
File Info
- File Name
- EFTA01363618.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.277867
- DOJ Source
- View on DOJ