Illegal Activity
suspicious
Blackmail
none
Date
2018-04-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Rob Wang is requesting information regarding outgoing wire transfers from the account of LSJE, LLC to SBERBANK (Russia) and SWEDBANK AB (LITHUANIA) for AML compliance purposes. The email indicates a potential AML compliance issue requiring further investigation.
Metadata
- Subject
- RE: Inquiry Regarding Account
- Sender
- Rob Wang
- Recipients
- Hildegarde Berrios, Michele-M Quattrocchi
- Document ID
- Alert No. 83817
- Date
- 2018-04-05
Illegal Activity
- Severity
- suspicious
- Description
- The outgoing wire transfers to Russia and Lithuania raise suspicion of potential illegal activity, but there is no clear evidence of illegal activity being committed, planned, or discussed in this email.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rob Wang | email correspondence | Hildegarde Berrios | Rob Wang forwards an email to Hildegarde Berrios and Michele-M Quattrocchi regarding an inquiry about an account. |
| LSJE, LLC | financial transaction | SBERBANK (Russia) | Outgoing wire from LSJE, LLC to SBERBANK (Russia) |
| LSJE, LLC | financial transaction | SWEDBANK AB (LITHUANIA) | Outgoing wire from LSJE, LLC to SWEDBANK AB (LITHUANIA) |
Notable Quotes 3
The above referenced account has had the following activity. To assist in this review and further document your supervision of this account, please provide information regarding the following transactions.
Please explain the purpose of this Outgoing Wire.
Please explain the relationship between the Client and Counterparty.
Red Flags 1
- Outgoing wire transfers to SBERBANK (Russia) and SWEDBANK AB (LITHUANIA) may indicate potential money laundering or other illicit activities.
Financial Information
Amounts:3,0005,000
Transactions:
- Outgoing Wire: 2/7/2018 , $3,000 for at SBERBANK (Russia)
- Outgoing Wire: 2/9/2018 , S5,000 for at SWEDBANK AB (LITHUANIA)
Public Knowledge
- Context
- Financial transactions involving entities in Russia and Lithuania are often of interest to the media, especially in the context of AML compliance.
- Media Worthy
- Yes
Legal Compliance
- AML compliance issue due to outgoing wire transfers to Russia and Lithuania.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
Organizations 5
LSJE, LLCSBERBANK (Russia)SWEDBANK AB (LITHUANIA)PWM AML ComplianceDeutsche Bank
Locations 3
RussiaLITHUANIA60 Wall St., 23 Floor
Financial Entities 3
SBERBANKSWEDBANK ABDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request information regarding outgoing wire transfers from the account of LSJE, LLC to SBERBANK (Russia) and SWEDBANK AB (LITHUANIA) for AML compliance purposes.
- Significance
- The email indicates a potential AML compliance issue requiring further investigation due to outgoing wire transfers to Russia and Lithuania.
File Info
- File Name
- EFTA01374485.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:51.992923
- DOJ Source
- View on DOJ