Illegal Activity
suspicious
Blackmail
none
Date
2015-11-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Paul Morris and Jj Litchford at Deutsche Bank discusses a $20MM wire transfer from Southern to Kellerhals Ferguson Kroblin PLLC, a law firm in the Virgin Islands. They are trying to determine who to contact for updates on the transaction, with a suggestion to avoid mentioning Joakim's thoughts to Angela.
Metadata
- Subject
- RE: STC wires [I]
- Sender
- Paul Morris
- Recipients
- Jj Litchford
- Document ID
- —
- Date
- 2015-11-10
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions a wire transfer of $20MM to a law firm in the Virgin Islands, which could potentially be related to suspicious activity. The instruction to leave out what 'Joakim was thinking' when contacting Angela raises suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | business | Jj Litchford | Paul Morris is Jj Litchford's manager at Deutsche Bank. |
| Southern | financial | Kellerhals Ferguson Kroblin PLLC | Southern wired $20MM to Kellerhals Ferguson Kroblin PLLC. |
Notable Quotes 2
Why don't u give angela a call, she may not know the $# Joakim was thinking so leave that out
FYI Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they had a big deal closing.
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 Private BankDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementKellerhals Ferguson Kroblin PLLCSouthern
Locations 4
Virgin IslandsNew YorkNew York, New York 10154345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the transfer of funds from Southern to Kellerhals Ferguson Kroblin PLLC and to determine who to contact for updates.
- Significance
- The document provides insight into the financial transactions handled by Deutsche Bank and the communication between its employees.
File Info
- File Name
- EFTA01352970.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.151047
- DOJ Source
- View on DOJ