Illegal Activity
suspicious
Blackmail
none
Date
2018-05-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the status of outgoing wire transfers from LSJE, specifically addressing a missing $5000 wire. The parties involved are attempting to trace the missing wire and confirm its receipt.
Metadata
- Subject
- RE: LSJE Outgoing Wire to
- Sender
- Hildegarde Berrios
- Recipients
- Bella Klein
- Document ID
- Trn Ref 14151536
- Date
- 2018-05-03
Illegal Activity
- Severity
- suspicious
- Description
- The document discusses a missing wire transfer of $5000, which could potentially indicate suspicious financial activity. However, there is no clear evidence of illegal activity being committed, planned, or discussed as a first-hand action by the sender/participants in the communication.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hildegarde Berrios | email correspondence | Bella Klein | Hildegarde Berrios is responding to Bella Klein's email regarding an outgoing wire transfer. |
| Bella Klein | email correspondence | Bradley Gitlin | Bella Klein is requesting Bradley Gitlin to email the fed reference for a wire transfer. |
| Bella Klein | email correspondence | Richard Kahn | Richard Kahn is copied on emails regarding the wire transfer. |
Notable Quotes 2
Please email fed reference for the wire to from LSJE account xxxx9295. Please request to trace wire as it was not received yet.
I was informed that wire for $2500 was received. Wire in the amount of $5000 to is still missing. Please update
Red Flags 1
- Missing wire transfer of $5000
Financial Information
Amounts:2500.004,990.509.5050005,000.00
Transactions:
- Outgoing wire transfer from LSJE account xxxx9295
- Wire for $2500 was received
- Wire in the amount of $5000 is still missing
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
LSJECommerzbankDeutsche BankThe Haze Trust
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To track and confirm the status of outgoing wire transfers.
- Significance
- The document shows communication regarding missing wire transfers and efforts to trace them.
File Info
- File Name
- EFTA01403413.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.234579
- DOJ Source
- View on DOJ