Illegal Activity
suspicious
Blackmail
none
Date
2017-12-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Deutsche Bank's PWM AML Compliance department is requesting information about a $9,281.50 outgoing wire transfer from LSJE, LLC to GREEN GOOD PRODUCT at FIRSTBANK PUERTO RICO. The email asks for the purpose of the wire, the relationship between the client and counterparty, and the business activities of the counterparty.
Metadata
- Subject
- Information Request Regarding Account Activity
- Sender
- PWM AML Compliance, Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0063940
- Date
- 2017-12-11
Illegal Activity
- Severity
- suspicious
- Description
- The document requests information about a wire transfer, which could be related to illegal activity, but further information is needed to determine if the transaction is suspicious.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE, LLC | Financial Transaction | GREEN GOOD PRODUCT | LSJE, LLC sent an outgoing wire to GREEN GOOD PRODUCT. |
| Deutsche Bank | Financial Institution - Client | Account Holder | Deutsche Bank is requesting information from the primary officer of the account. |
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 account 42959295 - LSJE, LLC to GREEN GOOD PRODUCT at FIRSTBANK PUERTO RICO
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 5
LSJE, LLCGREEN GOOD PRODUCTFIRSTBANK PUERTO RICODeutsche BankPWM AML Compliance
Locations 2
PUERTO RICO60 Wall St., 23 Floor
Financial Entities 2
FIRSTBANK PUERTO RICODeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request information regarding a specific outgoing wire transfer from an account at Deutsche Bank as part of AML compliance.
- Significance
- This document indicates a compliance review of an account at Deutsche Bank, specifically focusing on a transaction involving LSJE, LLC and GREEN GOOD PRODUCT.
File Info
- File Name
- EFTA01370868.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.329137
- DOJ Source
- View on DOJ