Illegal Activity
none
Blackmail
none
Date
2016-12-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein requests Bradley Gillin to process a wire transfer, and Bradley Gillin confirms that the funds will be wired out that day. The email includes Darren Indyke and Richard Kahn in the CC.
Metadata
- Subject
- RE: HE wire [C]
- Sender
- Bradley Gillin
- Recipients
- bellaklein
- Document ID
- EFTA01428710.txt
- Date
- 2016-12-01
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
| Bella Klein | business | Bradley Gillin | Bella Klein requests Bradley Gillin to process a wire transfer. |
| Darren Indyke | business | Bella Klein | Darren Indyke is CC'd on the email regarding the wire transfer. |
| Richard Kahn | business | Bella Klein | Richard Kahn is CC'd on the email regarding the wire transfer. |
Notable Quotes 2
Please process the attached wire.
The funds will be wired out today.
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, 24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and confirm the processing of a wire transfer.
- Significance
- The email documents a financial transaction request and confirmation.
File Info
- File Name
- EFTA01428710.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.889229
- DOJ Source
- View on DOJ