Illegal Activity
concerning
Blackmail
none
Date
Unknown
Document Type
examples
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document provides examples of structured transactions, which are designed to evade Currency Transaction Report (CTR) reporting requirements. These examples involve depositing cash in amounts under $10,000, cashing checks separately, and using different accounts to deposit cash.
Metadata
- Subject
- Examples of Structured Transactions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0059726
- Date
- —
Illegal Activity
- Severity
- concerning
- Description
- The document describes examples of individuals structuring transactions to evade CTR reporting requirements, which is a federal crime.
- Categories
- Structuring transactions to evade CTR reporting requirements
- Content Type
- first_hand
Evidence:
- Depositing cash in amounts under $10,000 to avoid CTR.
- Cashing checks separately to avoid CTR.
- Using different accounts to deposit cash.
- Purchasing wires with currency in increments to avoid CTR.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| John | married couple | Jane | Married couple structuring transactions to evade CTR reporting requirements. |
| Bob | illegal activity | financial system | Bob attempting to place cash from illegal activities into the financial system. |
Red Flags 3
- Structuring transactions to evade CTR reporting requirements.
- Using different accounts to deposit cash.
- Purchasing wires with currency in increments to avoid CTR.
Financial Information
Amounts:$15,000$7,500$18,000$9,000$8,000$1,500$5,500$24,000$6,000
Assets:
- Cash
- Joint account
- Sister's account
Transactions:
- Cash deposits
- Personal checks cashed
- Wire transfers
Legal Compliance
- Structuring transactions to evade CTR reporting requirements
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowIllegal activities
Organizations 1
FinCEN
Text Analysis
- Tone
- Informative
- Purpose
- To provide examples of structured transactions to evade CTR reporting requirements.
- Significance
- Illustrates methods used to circumvent financial reporting regulations.
File Info
- File Name
- EFTA01368068.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.220958
- DOJ Source
- View on DOJ