Illegal Activity
none
Blackmail
none
Date
2018-05-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein requests the federal reference number for a wire transfer of $3,000 to Societe Generale. Bradley Gillin responds with a book reference number.
Metadata
- Subject
- RE: LSJE xxx9295 wire [C]
- Sender
- Bradley Gillin
- Recipients
- Bella Klein
- Document ID
- LSJE xxx9295
- Date
- 2018-05-21
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
Please email fed reference for the following wire as it was not received.
BOOK ref#104949.
Financial Information
Amounts:3,000.00 USD
Transactions:
- Wire transfer of $3,000.00 to Societe Generale A/C MLLE
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Societe Generale
Locations 2
New York, NY345 Park Avenue
Financial Entities 2
Deutsche BankSociete Generale
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide the federal reference number for a wire transfer.
- Significance
- This document provides a record of a financial transaction and the communication surrounding it.
File Info
- File Name
- EFTA01403395.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.571822
- DOJ Source
- View on DOJ