Illegal Activity
none
Blackmail
none
Date
2018-07-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Bradley Gill forwards an email from Bella Klein to Michele-M Quattrocchi, requesting assistance with recalling a wire transfer from an LSJE account to BANCO DO BRASIL S. The bank is holding the money and has not released it to the recipient.
Metadata
- Subject
- FW: LSJE account xx
- Sender
- Bradley Gill
- Recipients
- Michele-M Quattrocchi
- Document ID
- DB-SDNY-0053740
- Date
- 2018-07-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gill | email correspondence | Michele-M Quattrocchi | Bradley Gill forwards an email to Michele-M Quattrocchi requesting assistance with an LSJE account issue. |
| Bella Klein | email correspondence | Bradley Gill | Bella Klein emails Bradley Gill requesting help recalling a wire transfer from an LSJE account. |
| Bella Klein | cc'd on email | Darren Indyke | Darren Indyke is cc'd on the email from Bella Klein to Bradley Gill. |
Notable Quotes 1
Please help us recall a wire transfer sent on June 26th t rom LSJE account Bank holds the money and does not release to the recipi .
Financial Information
Amounts:5,422.90
Assets:
- LSJE account
Transactions:
- wire transfer sent on June 26th from LSJE account to BANCO DO BRASIL S
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.LSJEBANCO DO BRASIL S
Locations 3
345 Park AvenueNew YorkBrazil
Financial Entities 1
BANCO DO BRASIL S
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance with recalling a wire transfer from an LSJE account.
- Significance
- The document indicates a problem with a wire transfer from an LSJE account to BANCO DO BRASIL S, requiring intervention to recall the funds.
File Info
- File Name
- EFTA01363629.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.269719
- DOJ Source
- View on DOJ