Illegal Activity
suspicious
Blackmail
none
Date
2018-09-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange revolves around identifying an account code (STRUPDT0118001) associated with Southern Financial LLC and LSJE, LLC. The KYC team believes it might be a dummy account number, and the recipients are trying to find more information about it.
Metadata
- Subject
- RE: 2018 Peri is eview o ccts Southern Financial LLC (GCIS4483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP (I) (C)
- Sender
- Michael Raphael
- Recipients
- Davide-A Sferrazza
- Document ID
- GCIS4483882, GCIS#499733, STRUPDT0118001
- Date
- 2018-09-21
Illegal Activity
- Severity
- suspicious
- Description
- The mention of a 'dummy account number' raises suspicion, but there is no clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Michael Raphael | email correspondence | Davide-A Sferrazza | Michael Raphael responds to Davide-A Sferrazza's inquiry about an account code. |
| Davide-A Sferrazza | email correspondence | Amit Garg | Davide-A Sferrazza copied Amit Garg on the email. |
| Davide-A Sferrazza | email correspondence | Liam Osullivan | Davide-A Sferrazza copied Liam Osullivan on the email. |
| Liam Osullivan | email correspondence | Davide-A Sferrazza | Liam Osullivan responds to Davide-A Sferrazza's inquiry about an account code. |
| Stewart Oldfield | email correspondence | Liam Osullivan | Stewart Oldfield forwards an email to Liam Osullivan. |
Notable Quotes 2
The number doesn't ring any bells. The name of the acct. sounds familiar but I count find any SOP activity dating back to 2015.
One of the account for Southern Financial LLC (GCIS 483882) is Structured Transactions account with account ID on DB Force customer page as STRUPDT0118001. We believe it's a dummy account number, as we couldn't fetch any details on DB Insight.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Southern Financial LLCLSJE, LLCDB ForceDB Insight
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about and identify an unknown account code related to Southern Financial LLC and LSJE, LLC.
- Significance
- The email chain discusses the difficulty in identifying a specific account code and suggests potential sources of information.
File Info
- File Name
- EFTA01362828.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.117619
- DOJ Source
- View on DOJ