Illegal Activity
suspicious
Blackmail
none
Date
2013-10-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Jacqueline Lightbody informs Amanda Kirby that the KYC for NES, LLC has been rejected because they were unable to verify that Jeffrey is the UBO/sole member. The email requests that Amanda Kirby provide evidence of ownership and redo searches for NES, LLC using the US instead of the US Virgin Islands.
Metadata
- Subject
- Your KYC has been rejected
- Sender
- Jacqueline Lightbody ljacqueline.lightbody+external@db.com
- Recipients
- Amanda Kirby tamanda.kirby@db.comi
- Document ID
- 01141322
- Date
- 2013-10-31
Illegal Activity
- Severity
- suspicious
- Description
- The inability to verify Jeffrey's ownership of NES, LLC raises suspicion, but there is no clear evidence of illegal activity.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Ownership | Jeffrey | KYC rejection due to inability to locate evidence of Jeffrey's ownership of NES, LLC. |
| Jacqueline Lightbody | Work | Amanda Kirby | Jacqueline Lightbody is informing Amanda Kirby about the KYC rejection. |
Notable Quotes 2
unable to locate evidence of ownership that Jeffrey is the ubo/sole member or NES, LLC.
Please re-do seaches for NES. LLC with the US instead of us virgin Islands.
Red Flags 1
- Inability to verify Jeffrey's ownership of NES, LLC.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 3
DBNES, LLCSOUTHERN FINANCIAL RELATIONSHIP
Locations 2
USUS Virgin Islands
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Amanda Kirby that the KYC for NES, LLC has been rejected and to provide the reasons for the rejection.
- Significance
- The document indicates a potential issue with verifying the ownership of NES, LLC, which could have implications for financial transactions.
File Info
- File Name
- EFTA01361294.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.086392
- DOJ Source
- View on DOJ