Illegal Activity
none
Blackmail
none
Date
2018-05-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email chain discusses the status of two wire transfers, one received for $2500 and another missing for $5000. Bella Klein is attempting to track down the missing wire transfer and requests assistance from Bradley Gillin.
Metadata
- Subject
- Fwd: LSJE Outgoing Wire tc
- Sender
- Bella Klein
- Recipients
- Hildegarde Berrios
- Document ID
- EFTA01367727
- Date
- 2018-05-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Hildegarde Berrios | Bella Klein informs Hildegarde Berrios about a missing wire transfer. |
| Bella Klein | email correspondence | Bradley Gillin | Bella Klein requests Bradley Gillin to email the fed reference for the wire and trace it. |
| Richard Kahn | Recipient of email | The Haze Trust | Richard Kahn and The Haze Trust are recipients of an email regarding Outgoing Wire Status Change. |
Notable Quotes 2
I was informed that wire for $2500 was received. Wire in the amount of $5000 to is still missing.
Please email fed reference for the wire tc from LSJE account xxxx9295. Please request to trace wire as it was not received yet.
Financial Information
Amounts:$2500$5000
Transactions:
- Wire transfer of $2500 received
- Wire transfer of $5000 missing
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
LSJEThe Haze Trust
Text Analysis
- Tone
- Informative, concerned
- Purpose
- To track down a missing wire transfer and update Hildegarde Berrios on the status.
- Significance
- The document highlights a potential issue with a wire transfer and the steps being taken to resolve it.
File Info
- File Name
- EFTA01367727.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.618016
- DOJ Source
- View on DOJ