Illegal Activity
none
Blackmail
none
Date
2015-11-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Jj Litchford informs Paul Morris and Stewart Oldfield about a $20MM wire transfer from Southern to Kellerhals Ferguson Kroblin PLLC, a law firm in the Virgin Islands. Paul Morris asks Jj Litchford to look up the business to find out what it is.
Metadata
- Subject
- RE: STC wires [I]
- Sender
- Jj Litchfor
- Recipients
- Paul Morri, Jj Litchford, Paul Morris, Stewart Oldfield
- Document ID
- —
- Date
- 2015-11-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | Employment | Deutsche Bank Trust Company Americas | Jj Litchford is an Associate Banker at Deutsche Bank Trust Company Americas. |
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
Notable Quotes 2
Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they had a big deal closing.
It is a law firm in the Virgin Islands... seems like they focus on corporate transactions so I am guessing they are holding it in escrow.
Financial Information
Amounts:20MM
Transactions:
- Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Private BankKellerhals Ferguson Kroblin PLLC
Locations 2
Virgin Islands345 Park Avenue, 24th Floor
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Private Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Paul Morris and Stewart Oldfield about a $20MM wire transfer.
- Significance
- The email provides information about a significant financial transaction involving Southern and Kellerhals Ferguson Kroblin PLLC.
File Info
- File Name
- EFTA01346185.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.055833
- DOJ Source
- View on DOJ