Illegal Activity
suspicious
Blackmail
none
Date
2018-04-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Deutsche Bank's PWM AML Compliance is requesting information from Cynthia Rodriguez and Stewart Oldfield regarding outgoing wire transfers from the LSJE, LLC account to SBERBANK in Russia and SWEDBANK AB in Lithuania. The email seeks clarification on the purpose of the wires and the relationship between the client and counterparties.
Metadata
- Subject
- Inquiry Regarding Account
- Sender
- PWM AML Compliance
- Recipients
- Cynthia Rodriguez, Stewart Oldfield, Amlcompliance Inquiries, RobcVt
- Document ID
- Alert No. 83817
- Date
- 2018-04-11
Illegal Activity
- Severity
- suspicious
- Description
- The email itself doesn't contain evidence of illegal activity, but the inquiry suggests potential concerns about the nature of the transactions and the need for further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE, LLC | financial | SBERBANK (Russia) | LSJE, LLC sent a $3,000 wire to SBERBANK |
| LSJE, LLC | financial | SWEDBANK AB (LITHUANIA) | LSJE, LLC sent a $5,000 wire to SWEDBANK AB |
| Cynthia Rodriguez | business | LSJE, LLC | Cynthia Rodriguez is listed as the primary officer for the LSJE, LLC account on GCIS |
Notable Quotes 3
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 banks in Russia and Lithuania, which may be considered high-risk jurisdictions for money laundering.
Financial Information
Amounts:$3,000$5,000
Transactions:
- Outgoing wire of $3,000 to SBERBANK (Russia) on 2/7/2018
- Outgoing wire of $5,000 to SWEDBANK AB (LITHUANIA) on 2/9/2018
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 5
LSJE, LLCSBERBANK (Russia)SWEDBANK AB (LITHUANIA)Deutsche BankPWM AML Compliance
Locations 5
RussiaLITHUANIANew York, NY60 Wall St., 23 FloorNew York. NY 10005 - 2836
Financial Entities 3
SBERBANKSWEDBANK ABDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the purpose and relationship behind outgoing wire transfers from the LSJE, LLC account to SBERBANK and SWEDBANK AB.
- Significance
- This email indicates a compliance review of the LSJE, LLC account due to outgoing wire transfers to foreign banks, potentially raising concerns about money laundering or other illicit activities.
File Info
- File Name
- EFTA01375502.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:09.206431
- DOJ Source
- View on DOJ