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 chain discusses the status of outgoing wire transfers from LSJE, specifically noting that a $5000 wire is missing and requesting a trace. The email also mentions a $2500 wire that was received and a $9.50 fee by Commerzbank.
Metadata
- Subject
- Re: LSJE Outgoing Wire to
- Sender
- Bella Klein
- Recipients
- Hildegarde Berrios
- Document ID
- —
- Date
- 2018-05-03
Illegal Activity
- Severity
- suspicious
- Description
- The missing wire transfer of $5000 is suspicious and could potentially be related to illegal activity, but there is no direct evidence of it in this document.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Hildegarde Berrios | Email correspondence regarding wire transfers |
| Bella Klein | business | Bradley Gillin | Email correspondence regarding wire transfers |
| Bella Klein | business | Richard Kahn | Email correspondence regarding wire transfers |
| The Haze Trust | financial | Deutsche Bank | The Haze Trust has an account with Deutsche Bank |
Notable Quotes 2
I was informed that wire for $2500 was received. Wire in the amount of $5000 to is still missing. Please update
Please email fed reference for the wire to from LSJE account xxxx9295. Please request to trace wire as it was not received yet.
Red Flags 1
- Missing wire transfer of $5000
Financial Information
Amounts:2500.004,990.509.5050005,000.00
Transactions:
- Outgoing Wire USD Intl Template Based for $5,000.00 from account *9295
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
LSJECommerzbankDeutsche BankThe Haze Trust
Financial Entities 2
CommerzbankDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To track and confirm the receipt of wire transfers.
- Significance
- The document shows communication regarding missing wire transfers and efforts to trace them.
File Info
- File Name
- EFTA01403490.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.858825
- DOJ Source
- View on DOJ