Illegal Activity
none
Blackmail
none
Date
2018-05-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses the status of outgoing wire transfers from an LSJE account. Bella Klein is tracking the receipt of a $2500 wire and a missing $5000 wire, and Hildegarde Berrios is providing updates and reference numbers.
Metadata
- Subject
- Re: LSJE Outgoing Wire to
- Sender
- Bella Klein
- Recipients
- Hildegarde Berrios
- Document ID
- EFTA01411997.txt
- Date
- 2018-05-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Hildegarde Berrios | Bella Klein is requesting information from Hildegarde Berrios regarding wire transfers. |
| Bella Klein | work | Bradley Gillin | Bella Klein is requesting information from Bradley Gillin regarding wire transfers. |
| Bella Klein | work | Richard Kahn | Richard Kahn is copied on emails regarding wire transfers. |
Notable Quotes 2
I was informed that wire for $2500 was received. Wire in the amount of $5000 to is still missing. Please update
It appears there is a fee of 9.50 by Commerzbank ( that is the corresponding bank)
Financial Information
Amounts:2500.00$4,990.509.50$5,000.00
Transactions:
- Outgoing Wire USD Intl Template Based for $5,000.00 from account * changed to Confirmed on 04/30/2018 01:00 PM (ET).
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
LSJECommerzbankDeutsche BankThe Haze Trust
Financial Entities 2
CommerzbankDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To track and confirm the receipt of outgoing wire transfers from LSJE account.
- Significance
- The email chain documents the process of tracking wire transfers, including a missing wire and associated fees.
File Info
- File Name
- EFTA01411997.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.846235
- DOJ Source
- View on DOJ