Illegal Activity
none
Blackmail
none
Date
2018-05-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein acknowledges Bradley Gillin's email confirming the release of $2,500 on April 30, 2018. Bradley Gillin is a Vice President at Deutsche Bank Wealth Management.
Metadata
- Subject
- Re: Reference # [C]
- Sender
- Bella Klein
- Recipients
- Bradley Gillin
- Document ID
- SSNO513761
- Date
- 2018-05-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | correspondence | Bradley Gillin | Bella Klein is responding to an email from Bradley Gillin. |
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management. |
Notable Quotes 1
$2,500 released 4/30/18
Financial Information
Amounts:2,500
Transactions:
- 2,500 released 4/30/18
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New YorkNY345 Park Avenue, 24th FlEU
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To acknowledge the release of funds.
- Significance
- Confirms the release of $2,500.
File Info
- File Name
- EFTA01403357.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.950310
- DOJ Source
- View on DOJ