Illegal Activity
suspicious
Blackmail
none
Date
2015-11-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses a $20 million wire transfer from Southern to Kellerhals Ferguson Kroblin PLLC, a law firm in the Virgin Islands. Paul Morris asks JJ Litchford to investigate the nature of the business.
Metadata
- Subject
- RE: STC wires [I]
- Sender
- Paul Morris
- Recipients
- Litchford
- Document ID
- DB-SDNY-0033051
- Date
- 2015-11-10
Illegal Activity
- Severity
- suspicious
- Description
- The large wire transfer to a law firm in the Virgin Islands warrants further investigation to ensure compliance and legality.
- Content Type
- first_hand
Relationships 3
| 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. |
| Southern | Financial | Kellerhals Ferguson Kroblin PLLC | Southern wired $20MM to Kellerhals Ferguson Kroblin PLLC. |
Notable Quotes 2
FYI Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they had a big deal closing.
Can u look that business up and let me know what it is, thx
Financial Information
Amounts:20MM
Transactions:
- Southern wired $20MM out to Kellerhals Ferguson Kroblin PLLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Private BankKellerhals Ferguson Kroblin PLLCSouthern
Locations 4
Virgin IslandsNew YorkNew York345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative, Inquisitive
- Purpose
- To inform about a wire transfer and to inquire about the nature of the business involved.
- Significance
- The document provides information about a significant wire transfer and raises questions about the nature of the business involved, potentially indicating a need for further investigation.
File Info
- File Name
- EFTA01346190.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.823985
- DOJ Source
- View on DOJ