Illegal Activity
suspicious
Blackmail
none
Date
2017-12-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Deutsche Bank's PWM AML Compliance department requests information from Cynthia Rodriguez regarding a wire transfer from LSJE, LLC to GREEN GOOD PRODUCT at FIRSTBANK PUERTO RICO, as part of a compliance review for the account of Stewart Oldfield/ISA, LLC. The email requests an explanation of the purpose of the wire, the relationship between the client and counterparty, and the business activities of the counterparty.
Metadata
- Subject
- Inquiry Regarding Account
- Sender
- Danya Friedman on behalf of Amlcompliance Inquiries I
- Recipients
- Cynthia Rodriguez
- Document ID
- Alert No. 82626
- Date
- 2017-12-26
Illegal Activity
- Severity
- suspicious
- Description
- The email is an inquiry regarding a wire transfer, which could be related to illegal activity, but further information is needed to determine if there is any actual illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ISA, LLC | Client | Stewart Oldfield | Stewart Oldfield is a client of ISA, LLC. |
| LSJE, LLC | Financial Transaction | GREEN GOOD PRODUCT | LSJE, LLC sent a wire transfer to GREEN GOOD PRODUCT. |
| Cynthia Rodriguez | Primary Officer | ISA, LLC | Cynthia Rodriguez is listed as the primary officer for ISA, LLC on GCIS. |
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 Counterparty.
Financial Information
Amounts:$9,281.50
Transactions:
- Outgoing Wire from LSJE, LLC to GREEN GOOD PRODUCT at FIRSTBANK PUERTO RICO
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
Amlcompliance Inquiries IISA, LLCLSJE, LLCGREEN GOOD PRODUCTFIRSTBANK PUERTO RICOPWM AML ComplianceDeutsche Bank
Locations 2
PUERTO RICO60 Wall St., 23 Floor, New York, NY 10005 - 2836
Financial Entities 2
FIRSTBANK PUERTO RICODeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request information regarding a specific wire transfer and the relationship between the involved parties for AML compliance purposes.
- Significance
- This email indicates a potential AML compliance review of a client account due to a specific transaction.
File Info
- File Name
- EFTA01370303.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.032316
- DOJ Source
- View on DOJ