Illegal Activity
concerning
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document provides examples of individuals structuring financial transactions to evade Currency Transaction Report (CTR) reporting requirements. One example involves an individual attempting to launder money earned from illegal activities.
Metadata
- Subject
- Examples of Structured Transactions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0032808 SDNY_GM_00178992
- Date
- —
Illegal Activity
- Severity
- concerning
- Description
- Bob is directly engaging in illegal activity by attempting to launder money earned from illegal activities.
- Categories
- Structuring transactionsMoney laundering
- Content Type
- first_hand
Evidence:
- Bob wants to place $24,000 cash he earned from his illegal activities into the financial system by using a wire transfer.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| John | married couple | Jane | Married couple structuring transactions to evade CTR reporting requirements. |
Red Flags 3
- Structuring transactions to evade CTR reporting requirements.
- Use of different accounts to evade CTR reporting requirements.
- Source of funds from illegal activities.
Financial Information
Amounts:$15,000$7,500$18,000$9,000$8,000$1,500$5,500$24,000$6,000
Assets:
- Cash
- Vehicle
Transactions:
- Cash deposits
- Cashing personal checks
- Wire transfers
Legal Compliance
- Structuring transactions to evade CTR reporting requirements.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationIllegal activities
Organizations 1
FinCEN
Text Analysis
- Tone
- Informative
- Purpose
- To provide examples of structuring transactions to evade CTR reporting requirements.
- Significance
- Illustrates methods used to circumvent financial reporting regulations.
File Info
- File Name
- EFTA01346024.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.469879
- DOJ Source
- View on DOJ