Illegal Activity
suspicious
Blackmail
none
Date
2015-10-28
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document outlines financial assets held by Euroclear related to Petroleos de Venezuela and requests wire transfer instructions for a Euro cash amount. It also mentions the transfer of assets from JPM Southern Trust Co., Inc. to Pershing LLC.
Metadata
- Subject
- Petroleos de Venezuela S 5% OCT 28 2015
- Sender
- —
- Recipients
- —
- Document ID
- X50460546525, N4G-xxx812, DB-WNW-0031278, SDNY GM_00177482
- Date
- 2015-10-28
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions large sums of money and transfers involving Petroleos de Venezuela, which could warrant further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JPM Southern Trust Co., Inc. | Financial | Pershing LLC | Assets to be transferred from JPM Southern Trust Co., Inc. to Pershing LLC |
Notable Quotes 2
2,500,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR
EUR 291,846.67 - EURO cash wire instructions needed
Financial Information
Amounts:2,500,0002,000,000EUR 291,846.67
Assets:
- PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR
Transactions:
- Assets to be transferred to Pershing LLC A/C a N4G-xxx812
- EURO cash wire instructions needed
Public Knowledge
- Context
- Financial transactions involving Petroleos de Venezuela could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 6
PETROLEOS DE VENEZUELAEUROCLEARJPM Southern Trust Co., Inc.Pershing LLCJ.P. MorganDeutsche Bank
Locations 2
Newark, DE500 Stanton Christiana Road, Newark DE 19713
Financial Entities 4
JPM Southern Trust Co., Inc.Pershing LLCJ.P. MorganDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about assets and request wire transfer instructions.
- Significance
- The document details financial assets and transactions involving Petroleos de Venezuela and other financial institutions.
File Info
- File Name
- EFTA01345126.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.779190
- DOJ Source
- View on DOJ