Illegal Activity
suspicious
Blackmail
none
Date
2018-03-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bradley Gillin from Deutsche Bank Wealth Management is requesting information from Richard regarding a $100,000 wire transfer to SIGNATURE BANK. The compliance team is inquiring about the purpose of the transaction, the relationship between the client and counterparts, and the business activities of the counterparty.
Metadata
- Subject
- Inquiry into certain transactions
- Sender
- Bradley Gillin
- Recipients
- Richard
- Document ID
- DB-SDNY-0071007
- Date
- 2018-03-15
Illegal Activity
- Severity
- suspicious
- Description
- The email is an inquiry from the compliance team regarding a wire transfer, which could potentially be related to illegal activity, but there is no direct evidence of it in this document.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | business | Richard | Bradley Gillin is requesting information from Richard regarding a wire transfer. |
| Deutsche Bank Wealth Management | financial | SIGNATURE BANK | Deutsche Bank sent a wire transfer to SIGNATURE BANK. |
Notable Quotes 1
Our compliance team from time to time has inquiries into certain transactions. Please advise on the below wires and questions. Thank you.
Financial Information
Amounts:$100,000.00
Transactions:
- Outgoing Wire: 3/15/2018 - $100.000.0O to at SIGNATURE BANK.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.SIGNATURE BANK
Locations 1
345 Park Avenue, 24th Fl, Ncw York, NY 10154
Financial Entities 2
Deutsche BankSIGNATURE BANK
Text Analysis
- Tone
- Professional
- Purpose
- To request information about a wire transfer from Richard.
- Significance
- The email indicates that Deutsche Bank's compliance team is reviewing certain transactions and requires further information about a specific wire transfer.
File Info
- File Name
- EFTA01375505.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.572097
- DOJ Source
- View on DOJ