Illegal Activity
suspicious
Blackmail
none
Date
2016-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Kevin Wilson from Deutsche Bank's PWM AML Compliance is requesting information from Stewart Oldfield regarding recent outgoing wire transfers from the BUTTERFLY TRUST account as part of a compliance review. The email seeks clarification on the purpose of the wires and the relationship between the client and the beneficiaries.
Metadata
- Subject
- Inquiry regarding accoun
- Sender
- Kevin Wilson
- Recipients
- Stewart Oldfield
- Document ID
- Case 137428 DI
- Date
- 2016-09-27
Illegal Activity
- Severity
- suspicious
- Description
- The email itself does not contain evidence of illegal activity, but the inquiry into the wire transfers suggests potential suspicious activity that warrants further investigation.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUTTERFLY TRUST | financial | STANDARD CHARTERED BANK NEW YORK | Outgoing wire transfer |
| BUTTERFLY TRUST | financial | JPMORGAN CHASE | Outgoing wire transfer |
| BUTTERFLY TRUST | financial | KARYNA SHULIAK | Outgoing wire transfer |
| Stewart Oldfield | professional | BUTTERFLY TRUST | Primary officer for the account on GCIS |
Notable Quotes 3
The above referenced account has had the following recent activity. To assist in this review and further document your supervision of this account, please provide information regarding the following transactions.
What is the purpose of these Outgoing wires?
What is the relationship between the client and the beneficiary
Red Flags 2
- Unusual transactions: Large outgoing wire transfers from the BUTTERFLY TRUST account.
- Potential legal issues: AML compliance review triggered by the wire transfers.
Financial Information
Amounts:237,270.00 USD25,000.00 USD50,000.00 USD
Assets:
- Account: BUTTERFLY TRUST
Transactions:
- Outgoing wire for $237,270.00 on 3/31/2015 to at STANDARD CHARTERED BANK NEW YORK
- Outgoing wire for $25,000.00 on 1/29/2015 to t JPMORGAN CHASE
- Outgoing wire for $50,000.00 wire on 2/7/2015 to KARYNA SHULIAK at JPMORGAN CHASE
Legal Compliance
- Potential AML compliance issues related to outgoing wire transfers from the BUTTERFLY TRUST account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 6
BUTTERFLY TRUSTAmIcompliance InquiriesSTANDARD CHARTERED BANK NEW YORKJPMORGAN CHASEDeutsche BankPWM AML Compliance
Locations 4
New YorkNY60 Wall St., 23 FloorNew York, NY 10005 - 2836
Financial Entities 3
STANDARD CHARTERED BANK NEW YORKJPMORGAN CHASEDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request information regarding recent wire transfers from the BUTTERFLY TRUST account to assist in a compliance review.
- Significance
- The email indicates a compliance review is being conducted on the BUTTERFLY TRUST account due to recent outgoing wire transfers. It requests information about the purpose of the wires and the relationship between the client and the beneficiaries.
File Info
- File Name
- EFTA01371319.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.283377
- DOJ Source
- View on DOJ