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, Darren Indyke, and Richard Kahn regarding a wire transfer from an LSJE account that is being held by the Brazil Central Bank. She requests assistance in recalling the wire transfer.
Metadata
- Subject
- LSJE account xxx9295
- Sender
- Bella Klein
- Recipients
- Bradley Gillin
- Document ID
- EFTA01407915
- Date
- 2018-07-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Bradley Gillin | Bella Klein requests Bradley Gillin's help with a wire transfer issue. |
| Bella Klein | business | Darren Indyke | Darren Indyke is CC'd on the email. |
| Bella Klein | business | Richard Kahn | Richard Kahn is CC'd on the email. |
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:$5,422.90EUR 4 615.38
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 flowCommunications/correspondence
Organizations 4
LSJEBrazil Central BankBANCO DO B RABANCO DO B RASIL S.A.
Locations 1
Brazil
Financial Entities 1
BANCO DO B RASIL 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
- The email indicates a problem with a wire transfer to Brazil, potentially involving a significant amount of money.
File Info
- File Name
- EFTA01407915.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.612506
- DOJ Source
- View on DOJ