Illegal Activity
none
Blackmail
none
Date
2018-07-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bradley Gillin from Deutsche Bank confirms to Bella Klein that a recall has been placed on a wire transfer from the LSJE account. The wire transfer was sent to Brazil Central Bank, which is holding the money.
Metadata
- Subject
- RE: LSJE account xxx9295 [C]
- Sender
- Bradley Gillin
- Recipients
- Bella Klein
- Document ID
- EFTA01403495
- Date
- 2018-07-18
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | business | Bella Klein | Bradley Gillin is responding to Bella Klein's request regarding a wire transfer. |
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management. |
| Bella Klein | business | Darren Indyke | Darren Indyke is cc'd on the email. |
| Bella Klein | business | Richard Kahn | Richard Kahn is cc'd on the email. |
Notable Quotes 1
Confirming that we placed a recall in our system. I will keep you updated.
Financial Information
Amounts:4 615.38 EUR5,422.90 USD
Transactions:
- Wire transfer sent on June 26th from LSJE account to Brazil Central Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Brazil Central BankBANCO DO B RABANCO DO BRASIL S.A.
Locations 4
New YorkNY345 Park Avenue, 24th FlBrazil
Financial Entities 2
Deutsche BankBANCO DO BRASIL S.A.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the placement of a recall on a wire transfer and provide an update.
- Significance
- The email documents a request to recall a wire transfer and the bank's response.
File Info
- File Name
- EFTA01403495.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.259647
- DOJ Source
- View on DOJ