Illegal Activity
suspicious
Blackmail
none
Date
2016-01-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email chain discusses a wire transfer request involving funds moving from Haze Tmst to JEE, with an earlier message mentioning funds from Haze to JE to a law firm in the Virgin Islands. The purpose of these transfers is not explicitly stated, but the involvement of a law firm in the Virgin Islands raises potential questions.
Metadata
- Subject
- RE: JEE wire to Kellerhals
- Sender
- Paul Morris
- Recipients
- Jj Litchford, Stewart 0ldfield
- Document ID
- DB-SDNY-0033056
- Date
- 2016-01-08
Illegal Activity
- Severity
- suspicious
- Description
- The transfer of funds from Haze to JE to a law firm in the Virgin Islands warrants further investigation to determine the purpose and legitimacy of the transaction.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | email correspondence | Jj Litchford | Paul Morris replied to Jj Litchford's email regarding a wire transfer. |
| Jj Litchford | email correspondence | Stewart Oldfield | Jj Litchford forwarded an email to Stewart Oldfield regarding a wire transfer. |
| Haze | financial | JE | Funds are being transferred from Haze to JE to a law firm in the Virgin Islands. |
| Bella | work | Melinda Roy | Bella sent an email to Melinda Roy requesting a wire transfer. |
| Vahe | financial | Haze Tmst | Vahe is requested to transfer funds from Haze Tmst to JEE. |
Notable Quotes 2
From Haze to JE to a law firm in the Virgin Islands.
We sent a request to Vahe to transfer funds from Haze Tmst to JEE. When money received please process the attached wire
Financial Information
Transactions:
- Wire transfer from Haze Tmst to JEE
- Funds from Haze to JE to a law firm in the Virgin Islands
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 10
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Wealth ManagementKellerhalsHaze TmstJEE
Locations 4
Virgin IslandsNew YorkNew York New York345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients about a wire transfer request and its details.
- Significance
- The email discusses the movement of funds between different entities, including a law firm in the Virgin Islands, which could be relevant for understanding financial flows.
File Info
- File Name
- EFTA01346194.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.968934
- DOJ Source
- View on DOJ