Illegal Activity
suspicious
Blackmail
none
Date
2016-12-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bradley Gillin confirms to Bella Klein that the funds for a wire transfer will be sent out today. Bella Klein had requested the wire transfer and mentioned that a wire to the same recipient was sent in the past.
Metadata
- Subject
- RE: JEE wire ICI
- Sender
- Bradley Gillin
- Recipients
- bellaklein
- Document ID
- DB-SDNY-0081497
- Date
- 2016-12-01
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a wire transfer to a recipient that has been wired to in the past. This could be suspicious depending on the context of the wire transfer.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | business | Bella Klein | Bradley Gillin is responding to Bella Klein's email regarding a wire transfer. |
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management. |
Notable Quotes 2
The funds will be wired out today.
Please process the attached wire.
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue, 24th Fl, New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of instructions and inform that the funds will be wired out.
- Significance
- This email confirms the execution of a wire transfer, potentially relevant in investigations involving financial transactions.
File Info
- File Name
- EFTA01382223.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.392100
- DOJ Source
- View on DOJ