Illegal Activity
none
Blackmail
none
Date
2019-04-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein is inquiring about the status of a wire transfer of 1,200 to Bradley Gillin. The wire has not been received, and Bella is requesting assistance in tracing it.
Metadata
- Subject
- Re: Fed Ref for 1,200 (CI
- Sender
- Bella Klein (mailto
- Recipients
- Bradley Gillin
- Document ID
- DB-SDNY-0092532
- Date
- 2019-04-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Bradley Gillin | Email correspondence regarding a wire transfer |
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
Notable Quotes 1
Wire was not received yet. Is it possible to trace it, please advise
Financial Information
Amounts:1,200
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Securities Inc.Deutsche Bank Wealth Management
Locations 3
New YorkNY345 Park Avenue, 24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of a wire transfer and request tracing if necessary.
- Significance
- The email indicates a potential issue with a wire transfer, requiring follow-up and tracing.
File Info
- File Name
- EFTA01388781.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.539468
- DOJ Source
- View on DOJ