Illegal Activity
suspicious
Blackmail
none
Date
2019-04-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein requests assistance with a wire transfer from Rollo* Trust to Mucky Rank in the UK because the website is not accepting the SWIFT code. She seeks advice from Brigid Macias, Bradley Gillin, Stewart Oldfleld, and Richard Kahn.
Metadata
- Subject
- Fwd: Wire
- Sender
- Bella Klein
- Recipients
- Bradley Gillin, Stewart Oldfleld, Richard Kahn
- Document ID
- DB-SDNY-0073425
- Date
- 2019-04-08
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a wire transfer to Mucky Rank in the UK, which could be a suspicious transaction depending on the context and parties involved. Further investigation is needed to determine if the transaction is legitimate.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email recipient | Bradley Gillin | Bella Klein sent an email to Bradley Gillin. |
| Bella Klein | email recipient | Stewart Oldfleld | Bella Klein sent an email to Stewart Oldfleld. |
| Bella Klein | email recipient | Richard Kahn | Bella Klein sent an email to Richard Kahn. |
| Bella Klein | email recipient | Brigid Macias | Bella Klein sent an email to Brigid Macias. |
Notable Quotes 1
I need to sold a wire from Rollo* Trust to Mucky Rank in UK. Below is the swift code and IRAN number that i wac instructed to use. Wci7site doesn't accept the SWIFT. Please advise
Financial Information
Transactions:
- Wire transfer from Rollo* Trust to Mucky Rank in UK
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 7
aKlVant VICIIPret.dorS000100 Sank Ina: Crarpany Atnfore.aSCoast,* Bank •Awain winariernoreDeutsche Bank Socratic, IncRollo* TrustMucky RankDeutsche Bank
Locations 5
345 Polkrairue24th FloraNow Yralt NY 10154UK
Financial Entities 3
Deutsche BankRollo* TrustMucky Rank
Text Analysis
- Tone
- Informative
- Purpose
- To request assistance with a wire transfer from Rollo* Trust to Mucky Rank in the UK, as the website is not accepting the SWIFT code.
- Significance
- The email discusses a wire transfer involving Rollo* Trust and Mucky Rank, which could be relevant to investigations involving financial transactions.
File Info
- File Name
- EFTA01376945.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.603241
- DOJ Source
- View on DOJ