Illegal Activity
none
Blackmail
none
Date
2017-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein requests the federal reference for a money transfer of $13,351.80 to Bank of China, Sigma Industrial and Trading. Bradley Gillin responds with the requested information.
Metadata
- Subject
- RE: LSJE LLC acc xxx
- Sender
- Bradley Gillin
- Recipients
- Bella Klein
- Document ID
- 134169
- Date
- 2017-09-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | professional | Bella Klein | Bradley Gillin is responding to Bella Klein's request regarding a money transfer. |
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management. |
Notable Quotes 2
Please help us with fed reference on the transaction below
$13,351.80 sent 9/14
Financial Information
Amounts:13,351.80 USD
Transactions:
- Money transfer of $13,351.80 sent on 9/14 to BANK OF CHINA, SIGMA INDUSTRIAL AND TRADING
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 6
LSJE LLCDeutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.BANK OF CHINASIGMA INDUSTRIAL AND TRADING
Locations 2
345 Park Avenue, 24th FlNew York, NY
Financial Entities 2
Deutsche BankBANK OF CHINA
Text Analysis
- Tone
- Professional
- Purpose
- To provide the federal reference for a money transfer.
- Significance
- The email confirms a money transfer to Bank of China, Sigma Industrial and Trading.
File Info
- File Name
- EFTA01407855.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.565491
- DOJ Source
- View on DOJ