EFTA01363701.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a $5,000 wire transfer from LSJE to The Haze Trust. Bella Klein requests Bradley Gillin to trace the wire because it was not received.
Metadata
Subject
Fwd: BE Outgoing Wire t
Sender
Bradley Gillin
Recipients
Hildegarde Berrio
Document ID
—
Date
2018-05-03
Relationships 4
Entity 1RelationshipEntity 2Description
Bradley Gillin work Hildegarde Berrio Bradley Gillin is asking Hildegarde Berrio for advice regarding a wire transfer.
Bella Klein work Bradley Gillin Bella Klein is requesting information from Bradley Gillin regarding a wire transfer.
Bella Klein work Richard Kahn Richard Kahn is CC'd on the email from Bella Klein.
The Haze Trust recipient Richard Kahn Richard Kahn and The Haze Trust are listed as recipients of the outgoing wire notification.
Notable Quotes 2
Please email fed reference for the wire to i rom LSJE account xxx,.. Please as request to trace wire it was not receiv y .
The status of an outgoing Wire USD Intl Template Based for $5,000.00 from account changed to Confirmed on 04/30/2018 01:00 PM (ET).
Financial Information
Amounts:5,000.00 USD
Transactions:
  • Outgoing Wire USD Intl Template Based for $5,000.00 from account changed to Confirmed on 04/30/2018 01:00 PM (ET).
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
Bradley GillinHildegarde BerrioBella KleinRichard Kahn
Organizations 2
LSJEThe Haze Trust
Text Analysis
Tone
Professional
Purpose
The email chain discusses a wire transfer and a request to trace it because it was not received.
Significance
The document provides details about a $5,000 wire transfer from LSJE to The Haze Trust and a request to trace the wire.
File Info
File Name
EFTA01363701.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.955093
DOJ Source
View on DOJ