EFTA01359351.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2015-12-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Jj Litchford from Deutsche Bank confirms to Bella Klein that three wire transfers have been processed, providing the fed references for each transaction. The transfers were made to Ion Nicola, Offshore Marine, and Stambaugh Aviation.
Metadata
Subject
RE: 3 wires
Sender
Jj Litchford
Recipients
bellaklein
Document ID
DB-SDNY-0047414
Date
2015-12-29
Illegal Activity
Severity
suspicious
Description
The email mentions wire transfers to Offshore Marine and Stambaugh Aviation, which could be shell companies or entities used for illicit purposes. Further investigation is needed to determine the legitimacy of these transactions.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
Jj Litchford Employment Deutsche Bank Trust Company Americas Jj Litchford is an Associate Banker at Deutsche Bank Trust Company Americas
Notable Quotes 1
These have been processed. Your fed references are: LSJE to Ion Nicola: LSJE to Offshore Marine: JEGE to Stambaugh Aviation:
Financial Information
Transactions:
  • LSJE to Ion Nicola
  • LSJE to Offshore Marine
  • JEGE to Stambaugh Aviation
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Jj LitchfordBella KleinIon Nicola
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementOffshore MarineStambaugh Aviation
Locations 1
345 Park Avenue, 24th Floe, Now 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Professional
Purpose
To confirm that three wire transfers have been processed and to provide fed references.
Significance
The email confirms the processing of three wire transfers to different entities.
File Info
File Name
EFTA01359351.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:18.139326
DOJ Source
View on DOJ