Illegal Activity
suspicious
Blackmail
none
Date
2016-01-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email forwards a request to process a wire transfer from Haze Trust to JEE, potentially involving a law firm in the Virgin Islands. The email chain highlights the involvement of Deutsche Bank employees in facilitating the transfer.
Metadata
- Subject
- Fwd: JEE wire to Kellerhals
- Sender
- Jj Litchford
- Recipients
- Paul Morris, Stewart Oldfield
- Document ID
- DB-SDNY-0033062
- Date
- 2016-01-08
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer from Haze Trust to JEE via a law firm in the Virgin Islands could be a potential red flag depending on the nature of the entities involved and the purpose of the transfer. Further investigation is needed to determine if there is any illegal activity.
- 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. |
| Bella Klein | Business | Melinda Ro | Bella Klein is instructing Melinda Ro to process a wire transfer. |
| Haze Trust | Financial | JEE | Funds are being transferred from Haze Trust to JEE. |
Notable Quotes 2
We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire
From Haze to JE to a law firm in the Virgin Islands.
Financial Information
Transactions:
- Wire transfer from Haze Trust to JEE via Vahe to Kellerhals
Public Knowledge
- Context
- The involvement of Deutsche Bank and potential offshore transfers could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 9
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Wealth ManagementHaze TrustKellerhals
Locations 3
New YorkVirgin Islands345 Park Avenue, 24th Floor, New York, New York 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To forward an email requesting a wire transfer to be processed.
- Significance
- The email details a wire transfer from Haze Trust to JEE, potentially involving Kellerhals, and highlights the involvement of Deutsche Bank.
File Info
- File Name
- EFTA01346198.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.247034
- DOJ Source
- View on DOJ