Illegal Activity
suspicious
Blackmail
none
Date
2015-03-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from PWM AML Compliance inquires about the purpose of several outgoing wires from BUTTERFLY TRUST to STANDARD CHARTERED BANK NEW YORK, JPMORGAN CHASE, and KARYNA SHULIAK. The email requests information about the relationship between the client and the beneficiaries of these wires.
Metadata
- Subject
- Account Inquiry - Outgoing Wires
- Sender
- PWM AML Compliance
- Recipients
- —
- Document ID
- DB-SDNY-0069060
- Date
- 2015-03-31
Illegal Activity
- Severity
- suspicious
- Description
- The document raises questions about the purpose of the outgoing wires from Butterfly Trust and the relationship between the client and the beneficiaries, which could potentially indicate suspicious activity depending on the answers.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUTTERFLY TRUST | Financial | STANDARD CHARTERED BANK NEW YORK | Client had an outgoing wire to this bank. |
| BUTTERFLY TRUST | Financial | JPMORGAN CHASE | Client had an outgoing wire to this bank. |
| BUTTERFLY TRUST | Financial | KARYNA SHULIAK | Client had an outgoing wire to KARYNA SHULIAK at JPMORGAN CHASE. |
Notable Quotes 2
What is the purpose of these Outgoing wires?
What is the relationship between the client and the beneficiary
Financial Information
Amounts:237,270.00 USD25,000.00 USD50,000.00 USD
Transactions:
- Outgoing wire from BUTTERFLY TRUST to STANDARD CHARTERED BANK NEW YORK for $237,270.00 on 3/31/2015
- Outgoing wire from BUTTERFLY TRUST to JPMORGAN CHASE for $25,000.00 on 1/29/2015
- Outgoing wire from BUTTERFLY TRUST to KARYNA SHULIAK at JPMORGAN CHASE for $50,000.00 on 2/7/2015
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
People 1
Organizations 5
BUTTERFLY TRUSTSTANDARD CHARTERED BANK NEW YORKJPMORGAN CHASEGCISPWM AML Compliance
Locations 1
NEW YORK
Financial Entities 2
STANDARD CHARTERED BANK NEW YORKJPMORGAN CHASE
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the purpose and relationship between the client (BUTTERFLY TRUST) and the beneficiaries of outgoing wires.
- Significance
- This document indicates a compliance inquiry into the financial transactions of BUTTERFLY TRUST, specifically regarding the purpose of the wires and the relationship between the client and the beneficiaries.
File Info
- File Name
- EFTA01374398.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.709480
- DOJ Source
- View on DOJ