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 discusses a wire transfer of 1,200 from NEPTUNE, LLC, with Bella Klein inquiring about the status of the wire and Bradley Gillin requesting the back office to investigate. Brigid Macias confirms the case has been put up.
Metadata
- Subject
- RE: Fed Ref for 1,200 [C] [I]
- Sender
- Brigid Macias
- Recipients
- Bradley Gillin
- Document ID
- FED REF 0426B1Q8383C013959
- Date
- 2019-04-30
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer from NEPTUNE, LLC warrants further investigation to determine the purpose and legitimacy of the transaction. The unusual bracketed characters around the company name raise suspicion.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management. |
| Bella Klein | Communication | Bradley Gillin | Bella Klein emailed Bradley Gillin regarding a wire transfer. |
| Bradley Gillin | Financial | NEPTUNE, LLC | Bradley Gillin requests a wire transfer of 1,200 from NEPTUNE, LLC. |
Notable Quotes 2
Please ask back office to look into this — wire 1,200 wire from {[Alt+8]}- - 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 from NEPTUNE, LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.NEPTUNE, LLC
Locations 2
New York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To track and facilitate a wire transfer of 1,200 from NEPTUNE, LLC.
- Significance
- This email chain documents the process of tracking a wire transfer within Deutsche Bank.
File Info
- File Name
- EFTA01438385.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.669980
- DOJ Source
- View on DOJ