Illegal Activity
none
Blackmail
none
Date
2018-05-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Bella Klein to Bradley Gillin requests the federal reference number for a $3,000 wire transfer to Societe Generale that was not received. Hildegarde Berrios and Richard Kahn are CC'd on the email.
Metadata
- Subject
- LSJE xxx9295 wire
- Sender
- Bella Klein
- Recipients
- Bradley Gillin
- Document ID
- EFTA01403228
- Date
- 2018-05-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Professional | Bradley Gillin | Bella Klein requests Bradley Gillin to provide the fed reference for a wire transfer. |
| Bella Klein | Professional | Hildegarde Berrios | Hildegarde Berrios is CC'd on the email. |
| Bella Klein | Professional | Richard Kahn | Richard Kahn is CC'd on the email. |
Notable Quotes 2
Please email fed reference for the following wire as it was not received.
OUTGOING MONEY TRANSFER TO SOCIETE GENERALE A/C MLLE $3,000.00
Financial Information
Amounts:3,000.00 USD
Transactions:
- Outgoing money transfer of $3,000.00 to Societe Generale A/C MLLE on 5/15/2018 with reference number 998000515061444
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Societe Generale
Financial Entities 1
Societe Generale
Text Analysis
- Tone
- Professional
- Purpose
- To request the federal reference number for a wire transfer that was not received.
- Significance
- This document shows a record of a wire transfer and a follow-up request for its reference number.
File Info
- File Name
- EFTA01403228.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.103478
- DOJ Source
- View on DOJ