Illegal Activity
suspicious
Blackmail
none
Date
2018-07-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bradley Gillin forwards an email from Bella Klein requesting assistance in recalling a wire transfer from an LSJE account that is being held by the Brazil Central Bank. The email provides details of the transaction, including the date, recipient bank, and amount in both EUR and USD.
Metadata
- Subject
- FW: LSJE account xxx9295 [I]
- Sender
- Bradley Gillin
- Recipients
- Michele-M Quattrocchi
- Document ID
- —
- Date
- 2018-07-18
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer being held by the Brazil Central Bank raises suspicion, but there is no clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | work | Michele-M Quattrocchi | Bradley Gillin asks Michele-M Quattrocchi for help. |
| Bella Klein | work | Bradley Gillin | Bella Klein asks Bradley Gillin for help recalling a wire transfer. |
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management. |
Notable Quotes 1
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:EUR 4 615.38$5,422.90
Transactions:
- Wire transfer sent on June 26th from LSJE account to BANCO DO B RA
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Brazil Central BankBANCO DO B RABANCO DO BRASIL S.A.
Locations 2
New York NYBrazil
Financial Entities 1
BANCO DO BRASIL S.A.
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance in recalling a wire transfer that is being held by the Brazil Central Bank.
- Significance
- This email documents an attempt to recall a wire transfer, potentially due to issues with the recipient or regulatory concerns.
File Info
- File Name
- EFTA01407825.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.550340
- DOJ Source
- View on DOJ