Illegal Activity
none
Blackmail
none
Date
2018-07-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emails Bradley Gillin at Deutsche Bank requesting assistance in recalling a wire transfer from an LSJE account. The bank is holding the funds and has not released them to the recipient.
Metadata
- Subject
- Re: LSJE account xxx9295 [C]
- Sender
- Bella Klein
- Recipients
- Bradley Gillin
- Document ID
- EFTA01407808.txt
- Date
- 2018-07-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Business | Bradley Gillin | Bella Klein requests Bradley Gillin's help in recalling a wire transfer. |
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management. |
Notable Quotes 2
Please help us recall a wire transfer sent on June 26th to from LSJE account.
Bank holds the money and does not release to the recipient.
Financial Information
Amounts:4 615.38 EUR5,422.90 USD
Transactions:
- Wire transfer sent on June 26th from LSJE account to TOM
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Locations 2
New York, NY345 Park Avenue, 24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance in recalling a wire transfer.
- Significance
- The email documents a request to recall a wire transfer, indicating a potential issue with the transaction.
File Info
- File Name
- EFTA01407808.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.048705
- DOJ Source
- View on DOJ