Illegal Activity
suspicious
Blackmail
none
Date
2018-06-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emails Bradley Gillin to request an order of Euros, inquiring about the limit and purchase rate. The Euros are to be sent to HBRK Associates, care of Richard Kahn.
Metadata
- Subject
- Euros from ace xxxx
- Sender
- Bella Klein
- Recipients
- Bradley Gillin
- Document ID
- DB-SDNY-0078426
- Date
- 2018-06-18
Illegal Activity
- Severity
- suspicious
- Description
- The email requests Euros from 'ace xxxx'. The 'xxxx' could be a code or reference to something that requires further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Business | Bradley Gillin | Bella Klein requests Bradley Gillin to order Euros. |
| HBRK Associates | Business | Richard Kahn | Richard Kahn is associated with HBRK Associates and the address is provided for Fedex. |
| Rodney Macelus | Employment | Deutsche Bank Wealth Management | Rodney Macelus is an Associate at Deutsche Bank Wealth Management. |
Notable Quotes 1
We need to order Euros. Please let us know what is the limit that we can order today and the purchase rate.
Financial Information
Transactions:
- Order of Euros
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche BankDeutsche Bank Wealth ManagementHBRK Associates
Locations 4
New YorkNY345 Park Avenue, 24th Fl, New York, NY 10154575 Lexington Ave, 4th Floor, New York, NY 10022
Financial Entities 1
Fedex
Text Analysis
- Tone
- Professional
- Purpose
- To request the ordering of Euros and inquire about the limit and purchase rate.
- Significance
- This email shows a request for a financial transaction involving Euros.
File Info
- File Name
- EFTA01380189.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.950848
- DOJ Source
- View on DOJ