Illegal Activity
none
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 two outgoing wire transfers from LSJE, one for $2500 which was received, and another for $5000 which is missing and being traced. The emails involve Bella Klein, Hildegarde Berrios, Bradley Gillin, and Richard Kahn, and reference Commerzbank and Deutsche Bank.
Metadata
- Subject
- RE: LSJE Outgoing
- Sender
- Hildegarde Berrios
- Recipients
- Bella Klein
- Document ID
- EFTA01406021.txt
- Date
- 2018-05-03
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hildegarde Berrios | email correspondence | Bella Klein | Hildegarde is responding to Bella's inquiry about outgoing wire transfers. |
| Bella Klein | email correspondence | Bradley Gillin | Bella is requesting Bradley to provide the fed reference for a wire transfer. |
| Bella Klein | email correspondence | Richard Kahn | Richard Kahn is copied on the email regarding the wire transfer. |
| HBRK Associates | Client/Account Holder | The Haze Trust | The Haze Trust is a client of HBRK Associates. |
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.
Financial Information
Amounts:2500.00$4,990.509.50$5000.00
Transactions:
- Outgoing Wire USD Intl Template Based for $5,000.00 from account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
LSJECommerzbankDeutsche BankHBRK AssociatesThe Haze Trust
Financial Entities 2
CommerzbankDeutsche Bank
Text Analysis
- Tone
- Informative
- 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
- EFTA01406021.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.424284
- DOJ Source
- View on DOJ