Illegal Activity
suspicious
Blackmail
none
Date
2019-04-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bradley Giffin requests assistance in tracing a $1,200 wire transfer from NEPTUNE, LLC that was not received. Bella Klei informs him of the missing wire and asks for advice on tracing it.
Metadata
- Subject
- RE: Fed Ref for 11.1
- Sender
- Bradley Giffin
- Recipients
- Brigid Macias
- Document ID
- 0426B1Q8383C013959
- Date
- 2019-04-30
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a wire transfer from NEPTUNE, LLC, which could be a shell company. The fact that the wire was not received and needs to be traced is suspicious.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Giffin | Brigid Macias | Bradley Giffin requests Brigid Macias to have the back office look into a wire transfer. | |
| Bradley Giffin | employment | Deutsche Bank Wealth Management | Bradley Giffin is Vice President at Deutsche Bank Wealth Management. |
| Bella Klei | Bradley Giffin | Bella Klei informs Bradley Giffin that a wire was not received. | |
| Bella Klei | Richard Kahn | Richard Kahn is CC'd on the email from Bella Klei to Bradley Giffin. |
Notable Quotes 2
Please ask back office to look into this —wire 1,200 wire from 42953424 - NEPTUNE, LLC.
Wire was not received yet. Is it possible to trace it, please advise
Financial Information
Amounts:1,200
Transactions:
- wire transfer from 42953424 - NEPTUNE, LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
NEPTUNE, LLCDeutsche Bank Wealth ManagementDeutsche Bank Seem-hies inc.
Locations 2
345 Park Avenue, 24th FlNew Yorl NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To trace a missing wire transfer.
- Significance
- The email discusses a wire transfer and the attempt to trace it, potentially related to a larger financial transaction.
File Info
- File Name
- EFTA01387266.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.647955
- DOJ Source
- View on DOJ