Illegal Activity
none
Blackmail
none
Date
2018-07-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein requests the fed reference for a $3,000 wire transfer from an LSJE account to Societe Generale. Bradley Gillin responds with a booking SCN.
Metadata
- Subject
- RE: LSJE account xxxx9295 [C]
- Sender
- Bradley Gillin
- Recipients
- Bella Klein
- Document ID
- EFTA01407805.txt
- Date
- 2018-07-18
Relationships 2
| 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 | 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 07/16/2018 OUTGOING MONEY TRANSFER TO SOCIETE GENERALE A/C MLLE $3,000.00
Financial Information
Amounts:$3,000.00
Transactions:
- wire transfer from LSJE account xxxx9295 to Societe Generale A/C MLLE on 07/16/2018
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Societe Generale
Locations 2
New York, NY345 Park Avenue, 24th Fl
Financial Entities 2
Deutsche BankSociete Generale
Text Analysis
- Tone
- Professional
- Purpose
- To provide the fed reference for a wire transfer.
- Significance
- This email documents a financial transaction involving Deutsche Bank and Societe Generale.
File Info
- File Name
- EFTA01407805.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.279840
- DOJ Source
- View on DOJ