Illegal Activity
suspicious
Blackmail
none
Date
2017-04-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Deutsche Bank's AML Compliance department is inquiring about a $40,000 outgoing wire from HBRK ASSOCIATES, INC. to ACHRAYUT LEUMIT LTD, requesting information about the purpose of the wire and the relationship between the parties involved. The response is due within 5 business days.
Metadata
- Subject
- FW: Inquiry Regarding Account
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- —
- Date
- 2017-04-28
Illegal Activity
- Severity
- suspicious
- Description
- The email raises a flag for a potentially suspicious transaction, but does not contain clear evidence of illegal activity. The AML compliance team is investigating the transaction.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK ASSOCIATES, INC | business | ACHRAYUT LEUMIT LTD | Need to explain the relationship between the Client (HBRK) and Counterparty (ACHRAYUT LEUMIT LTD) |
Notable Quotes 3
Please explain the purpose of this Outgoing Wire.
Please explain the relationship between the Client and Counterparty.
Please explain the business activities of the Counterpart/.
Financial Information
Amounts:$40,000.00
Transactions:
- Outgoing Wire to ACHRAYUT LEUMIT LTD at BANK LEUMI LE ISRAEL B.M. on 3/16/2017
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
HBRK ASSOCIATES, INCAmlcompliance InquiriesPWM AML ComplianceDeutsche BankACHRAYUT LEUMIT LTDBANK LEUMI LE ISRAEL B.M.
Locations 4
New YorkNY60 Wall St., 23 FloorNew York. NY 10005 - 2836
Financial Entities 2
Deutsche BankBANK LEUMI LE ISRAEL B.M.
Text Analysis
- Tone
- Professional
- Purpose
- The email is an inquiry from Deutsche Bank's PWM AML Compliance department to Stewart Oldfield regarding a $40,000 outgoing wire from the account of HBRK ASSOCIATES, INC. They are requesting information about the purpose of the wire, the relationship between the client and counterparty, and the business activities of the counterparty.
- Significance
- This document is significant because it shows a financial institution (Deutsche Bank) performing due diligence and investigating a potentially suspicious transaction. It highlights the importance of AML compliance and the need for transparency in financial transactions.
File Info
- File Name
- EFTA01363911.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.599664
- DOJ Source
- View on DOJ