Illegal Activity
suspicious
Blackmail
none
Date
2016-01-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses a wire transfer from Haze Trust to JEE, ultimately going to a law firm (Kellerhals) in the Virgin Islands. The funds are potentially related to a property purchase, and Paul Morris requests to be kept informed about a larger wire transfer from a brokerage.
Metadata
- Subject
- RE: JEE wire to Kellerhals
- Sender
- Paul Morris
- Recipients
- Jj Litchford
- Document ID
- —
- Date
- 2016-01-08
Illegal Activity
- Severity
- suspicious
- Description
- The movement of funds from Haze Trust to JEE and then to a law firm in the Virgin Islands is potentially suspicious, especially if the ultimate beneficiary is unclear. The reference to 'JEE wire to Kellerhals' and the involvement of a law firm in the Virgin Islands could warrant further investigation.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | business | Jj Litchford | Paul Morris instructs Jj Litchford to ensure KCP keeps him in the loop on a larger wire transfer. |
| Jj Litchford | business | Paul Morris | Jj Litchford informs Paul Morris about a wire transfer from Haze Trust to JEE to a law firm in the Virgin Islands. |
| Haze Trust | financial | JEE | Funds are being transferred from Haze Trust to JEE. |
| JEE | financial | Kellerhals | Funds are being wired to Kellerhals, a law firm in the Virgin Islands. |
Notable Quotes 3
Thx please make sure KCP keeps u in loop on larger wire going from brokerage
Usually $ going into escrow for property purchase
From Haze to JE to a law firm in the Virgin Islands.
Financial Information
Transactions:
- Wire transfer from Haze Trust to JEE to a law firm in the Virgin Islands (Kellerhals)
- Larger wire transfer going from brokerage
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Wealth ManagementHaze TrustJEEKellerhalsKCP
Locations 3
New YorkVirgin Islands345 Park Avenue, 24th Floor, New York, New York 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative, transactional
- Purpose
- To inform about and coordinate a wire transfer.
- Significance
- The email discusses the movement of funds from Haze Trust to JEE and then to a law firm in the Virgin Islands, potentially related to a property purchase.
File Info
- File Name
- EFTA01352980.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.302892
- DOJ Source
- View on DOJ