Illegal Activity
suspicious
Blackmail
none
Date
2019-04-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange involves Bradley Gillin requesting Brigid Macias to investigate a wire transfer of 1,200 to NEPTUNE, LLC, after Bella Klein reported it was not received. The email chain indicates an attempt to trace the missing wire transfer.
Metadata
- Subject
- RE: Fed Ref for 1,200 [C] [I]
- Sender
- Bradley Gillin
- Recipients
- Brigid Macias
- Document ID
- EFTA01435066
- Date
- 2019-04-30
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to NEPTUNE, LLC warrants further investigation to determine its purpose and legitimacy.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | work | Brigid Macias | Bradley Gillin asks Brigid Macias to look into a wire transfer. |
| Bradley Gillin | work | Bella Klein | Bella Klein informs Bradley Gillin that a wire was not received. |
Notable Quotes 2
Please ask back office to look into this — wire 1,200 wire from {[Alt+8]}-42953424 - NEPTUNE, LLC.
Wire was not received yet. Is it possible to trace it, please advise
Financial Information
Amounts:1,200
Transactions:
- wire transfer of 1,200 to NEPTUNE, LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.NEPTUNE, LLC
Locations 3
New York, NY345 Park Avenue, 24th FlNew York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about and trace a wire transfer.
- Significance
- This email chain discusses a wire transfer and attempts to trace it.
File Info
- File Name
- EFTA01435066.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.474380
- DOJ Source
- View on DOJ