Illegal Activity
suspicious
Blackmail
none
Date
2017-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein requests Bradley Gitlin's assistance in finding the federal reference for a transaction to Bank of China. Bradley Gitlin responds with the reference for a previous transaction.
Metadata
- Subject
- RE: LSJE LLC act x
- Sender
- Bradley Gitlin
- Recipients
- Bella Klein
- Document ID
- —
- Date
- 2017-09-18
Illegal Activity
- Severity
- suspicious
- Description
- The transaction to Bank of China and JINHUA SIGMA INDUSTRIAL AND TRADING could be suspicious depending on the nature of the business and the parties involved. Further investigation would be needed to determine if there is any illegal activity.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gitlin | Employment | Deutsche Bank Wealth Management | Bradley Gitlin is Vice President at Deutsche Bank Wealth Management |
| Bella Klein | Communication | Bradley Gitlin | Bella Klein requests assistance from Bradley Gitlin regarding a transaction. |
| LSJE LLC | Financial Transaction | BANK OF CHINA | LSJE LLC sent money to BANK OF CHINA |
| JINHUA SIGMA INDUSTRIAL AND TRADING | Account Holder | BANK OF CHINA | JINHUA SIGMA INDUSTRIAL AND TRADING holds an account at BANK OF CHINA |
Notable Quotes 2
Please help us with fed reference on the transaction below
513,351.80 sent 9/14
Financial Information
Amounts:513,351.8013,351.80
Transactions:
- Outgoing money transfer of $13,351.80 on 09/14/2017 to BANK OF CHINA A/C JINHUA SIGMA INDUSTRIAL AND TRADING
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
Organizations 5
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.BANK OF CHINAJINHUA SIGMA INDUSTRIAL AND TRADINGLSJE LLC
Locations 2
345 Park Avenue, 24th FlNew York, NY
Financial Entities 2
Deutsche BankBank of China
Text Analysis
- Tone
- Professional
- Purpose
- Bella Klein requests assistance from Bradley Gitlin in finding the federal reference for a transaction. Bradley Gitlin provides the reference for a previous transaction.
- Significance
- The email documents a financial transaction involving LSJE LLC, Bank of China, and JINHUA SIGMA INDUSTRIAL AND TRADING.
File Info
- File Name
- EFTA01363643.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.670168
- DOJ Source
- View on DOJ