Illegal Activity
suspicious
Blackmail
none
Date
2017-03-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Mary Murray from Deutsche Bank requests screenshots of account information (name, tax ID, and address) for The Haze Trust, Southern Trust Company Inc., and Southern Financial LLC to facilitate first party wires. The email indicates an urgent need for this information.
Metadata
- Subject
- RE_ DB - VIG Report (49.9 KB).msg
- Sender
- Mary Murray
- Recipients
- Bradley Gitlin, Cynthia Rodriguez, Stewart 0ldfield
- Document ID
- —
- Date
- 2017-03-10
Illegal Activity
- Severity
- suspicious
- Description
- The request for screenshots of account information, including tax IDs and addresses, could be considered suspicious depending on the context and purpose of the first-party wires. Further investigation would be needed to determine if there is any illegal activity.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mary Murray | business | Bradley Gitlin | Mary Murray requests screenshots from Bradley Gitlin. |
| Mary Murray | business | Cynthia Rodriguez | Mary Murray requests screenshots from Cynthia Rodriguez. |
| Mary Murray | business | Stewart 0ldfield | Mary Murray requests screenshots from Stewart 0ldfield. |
| Mary Murray | employment | Deutsche Bank Securities Inc | Mary Murray is an Associate at Deutsche Bank Securities Inc. |
Notable Quotes 1
Can you please send me screenshots of the accounts below that includes their name, tax ID, and address as we need to do first party wires to them today?
Financial Information
Transactions:
- first party wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche Bank Securities IncDeutsche BankDeutsche Bank wealth Mana•ementThe Haze TrustSouthern Trust Company Inc.Southern Financial LLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request screenshots of account information (name, tax ID, and address) for first party wires.
- Significance
- The email indicates a need for urgent financial transactions (first party wires) and highlights the importance of accurate account information.
File Info
- File Name
- EFTA01369361.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.835132
- DOJ Source
- View on DOJ