Illegal Activity
suspicious
Blackmail
none
Date
2017-04-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Michelle Gabriel from Deutsche Bank is requesting information from Bradley Gillin and Cynthia Rodriguez regarding a $22,500,000 incoming wire transfer to PLAN D, LLC from BV70 LLC as part of an anti-money laundering monitoring program. The email requests details about the purpose of the wire, the relationship between the client and BV70 LLC, and information about BV70 LLC itself.
Metadata
- Subject
- Inquiry regarding A/C 42953467 - PLAN D, LLC, Case 140632 [I]
- Sender
- Michelle Gabriel
- Recipients
- Bradley Gillin, Cynthia Rodriguez
- Document ID
- Case 140632
- Date
- 2017-04-11
Illegal Activity
- Severity
- suspicious
- Description
- The email raises concerns about a potentially suspicious transaction that requires further investigation to ensure compliance with anti-money laundering regulations. The lack of information about BV70 LLC is concerning.
- Categories
- Money laundering indicators
- Content Type
- first_hand
Evidence:
- Large, unexplained wire transfer from an entity with limited public information.
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Michelle Gabriel | email correspondence | Bradley Gillin | Michelle Gabriel sent an email to Bradley Gillin regarding an inquiry about A/C 42953467. |
| Michelle Gabriel | email correspondence | Cynthia Rodriguez | Michelle Gabriel sent an email to Cynthia Rodriguez regarding an inquiry about A/C 42953467. |
| Michelle Gabriel | email correspondence | Stewart Oldfield | Michelle Gabriel sent an email to Stewart Oldfield regarding an inquiry about A/C 42953467. |
| PLAN D, LLC | client | Deutsche Bark | PLAN D, LLC is a client of Deutsche Bark, with account number 42953467. |
| BV70 LLC | financial transaction | PLAN D, LLC | BV70 LLC sent an incoming wire of $22,500,000 to PLAN D, LLC. |
Notable Quotes 2
As a part of the PWM anti-money laundering monitoring program, the PRIME system is used to automatically identify transactions that meet certain high risk transaction patterns.
Your response is required for the Bank to comply with federal guidelines for concluding the research of these matters in a timely fashion.
Red Flags 2
- Large incoming wire transfer of $22,500,000 from BV70 LLC
- Lack of readily available information about BV70 LLC
Financial Information
Amounts:22,500,000 USD
Transactions:
- Incoming Wire from BV70 LLC to PLAN D, LLC on 3/31/17
Public Knowledge
- Context
- The large wire transfer and the need for AML investigation could be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Anti-money laundering compliance
- Compliance with federal guidelines for research of transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementPWMBV70 LLC
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bark
Text Analysis
- Tone
- Professional
- Purpose
- To request information about an incoming wire transfer to PLAN D, LLC from BV70 LLC as part of an anti-money laundering monitoring program.
- Significance
- The email highlights a large incoming wire transfer that triggered an anti-money laundering review, requiring further investigation and information from the Wealth Advisor.
File Info
- File Name
- EFTA01357174.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.931340
- DOJ Source
- View on DOJ