Illegal Activity
suspicious
Blackmail
none
Date
2015-10-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Kathryn Stanfield informs Jj Litchford that a wire transfer to Russia has not been completed because the beneficiary account is closed. The email suggests a potential issue with the transaction that requires further attention.
Metadata
- Subject
- RE: JEE wire [I]
- Sender
- Kathryn 3 Stanfield
- Recipients
- Jj Litchford
- Document ID
- DB-SDNY-0047371
- Date
- 2015-10-13
Illegal Activity
- Severity
- suspicious
- Description
- The closed beneficiary account in Russia raises a flag for potential money laundering or other illicit activities, but there is no clear evidence of illegal activity being committed by the sender.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kathryn 3 Stanfield | email correspondence | Jj Litchford | Kathryn Stanfield is sending an email to Jj Litchford regarding a wire transfer. |
| Deutsche Bank Trust Company Aunericas | employment | Kathryn 3 Stanfield | Kathryn Stanfield works at Deutsche Bank Trust Company Aunericas. |
Notable Quotes 1
The funds have not been returned yet . The bank in Russia did send us a message stating they could not apply funds because the bnf account is closed
Financial Information
Transactions:
- Wire transfer (JEE wire)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
Deutsche Bank Trust Company AunericasDeutsche Asset 3. Wealth Management
Locations 2
New YorkRussia
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Jj Litchford that funds from a wire transfer have not been returned and the bank in Russia could not apply the funds because the beneficiary account is closed.
- Significance
- The email indicates a problem with a wire transfer to Russia, potentially requiring further investigation.
File Info
- File Name
- EFTA01359311.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.950696
- DOJ Source
- View on DOJ