Illegal Activity
suspicious
Blackmail
none
Date
2018-07-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein requests Bradley Gillin to provide the federal reference for a $3,000 wire transfer from an LSJE account to SOCIETE GENERALE. Richard Kahn is CC'd on the email.
Metadata
- Subject
- LSJE account xxxx9295
- Sender
- Bella Klein
- Recipients
- Bradley Gillin
- Document ID
- —
- Date
- 2018-07-18
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to SOCIETE GENERALE A/C MLLE is flagged as suspicious due to the lack of context and the potential for misuse of funds. Further investigation is needed to determine the legitimacy of the transaction.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Bradley Gillin | Bella Klein requests Bradley Gillin to email fed reference for wire transfer. |
| Bella Klein | business | Richard Kahn | Richard Kahn is CC'd on the email. |
Notable Quotes 1
Please email fed reference for the wire transfer to from LSJE account
Financial Information
Amounts:$3,000.00
Transactions:
- Wire transfer from LSJE account to SOCIETE GENERALE A/C MLLE on 07/16/2018
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
LSJESOCIETE GENERALE
Financial Entities 1
SOCIETE GENERALE
Text Analysis
- Tone
- Professional
- Purpose
- Request for wire transfer reference.
- Significance
- Details a wire transfer from an LSJE account to SOCIETE GENERALE.
File Info
- File Name
- EFTA01406235.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.613325
- DOJ Source
- View on DOJ