Illegal Activity
suspicious
Blackmail
none
Date
2018-07-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein requests Bradley Gillin to stop the recall of a wire transfer from an LSJE account to Brazil, as the Brazil Central Bank is holding the money. The email chain discusses the initial recall request and the subsequent attempt to halt it.
Metadata
- Subject
- Re: LSJE account xxx9295 [C]
- Sender
- Bella Klein
- Recipients
- Bradley Gillin
- Document ID
- EFTA01407810.txt
- Date
- 2018-07-24
Illegal Activity
- Severity
- suspicious
- Description
- The reason for recalling the wire transfer and the Brazil Central Bank holding the money is not clear, raising suspicion.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Business | Bradley Gillin | Bella Klein requests Bradley Gillin to stop the recall of 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 copied on the email. |
| Bella Klein | Business | Richard Kahn | Richard Kahn is copied on the email. |
Notable Quotes 2
Please stop the recall of the wire below.
Please help us recall a wire transfer sent on June 26th to from LSJE account. Brazil Central Bank holds the money and does not release to the recipient.
Financial Information
Amounts:$5,422.90EUR 4 615.38
Transactions:
- Wire transfer sent on June 26th to from LSJE account to BANCO DO B RA
- MISCELLANEOUS DEBIT TO BANCO DO B RASIL S.A.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Brazil Central BankBANCO DO B RABANCO DO B RASIL S.A.LSJE
Locations 3
New York, NY345 Park Avenue, 24th FlBrazil
Financial Entities 4
Deutsche BankDeutsche Bank Securities Inc.BANCO DO B RABANCO DO B RASIL S.A.
Text Analysis
- Tone
- Professional
- Purpose
- To request the recall of a wire transfer to be stopped.
- Significance
- The email indicates a problem with a wire transfer to Brazil, where the funds are being held by the Central Bank.
File Info
- File Name
- EFTA01407810.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.704211
- DOJ Source
- View on DOJ