Illegal Activity
suspicious
Blackmail
none
Date
2016-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange concerns an inquiry into the BUTTERFLY TRUST account at Deutsche Bank, specifically regarding two outgoing wire transfers. Amlcompliance Inquiries is requesting information about the purpose of the wires and the relationship between the client and the beneficiaries.
Metadata
- Subject
- Re: Inquiry regarding account 44130552, BUTTERFLY TRUST, Case 137428 [I]
- Sender
- Armen Brash
- Recipients
- Stewart 0ldfield
- Document ID
- 137428
- Date
- 2016-09-27
Illegal Activity
- Severity
- suspicious
- Description
- The document describes an inquiry into the purpose and beneficiary relationships of outgoing wires from the BUTTERFLY TRUST account, which could indicate potential money laundering or other financial crimes. However, it is only an inquiry at this stage.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Armen Brash | Business | Stewart Oldfield | Armen Brash and Stewart Oldfield are discussing an inquiry regarding an account. |
| Kevin Wilson | Business | Stewart Oldfield | Kevin Wilson (on behalf of Amlcompliance Inquiries) is requesting information from Stewart Oldfield regarding the BUTTERFLY TRUST account. |
| BUTTERFLY TRUST | Financial | STANDARD CHARTERED BANK NEW YORK | BUTTERFLY TRUST sent an outgoing wire to STANDARD CHARTERED BANK NEW YORK. |
| BUTTERFLY TRUST | Financial | JPMORGAN CHASE | BUTTERFLY TRUST sent an outgoing wire to JPMORGAN CHASE. |
Notable Quotes 2
What is the purpose of these Outgoing wires?
What is the relationship between the client and the beneficiary
Red Flags 1
- Outgoing wires from the BUTTERFLY TRUST account are being investigated by Amlcompliance Inquiries.
Financial Information
Amounts:237,270.0025,000.00
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 at JPMORGAN CHASE
Legal Compliance
- Compliance inquiry regarding outgoing wire transfers from the BUTTERFLY TRUST account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Wealth ManagementBUTTERFLY TRUSTSTANDARD CHARTERED BANK NEW YORKJPMORGAN CHASEAmlcompliance Inquiries
Locations 2
New York, NY345 Park Avenue, New York, NY, 10154
Financial Entities 3
Deutsche BankSTANDARD CHARTERED BANKJPMORGAN CHASE
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses an inquiry regarding the BUTTERFLY TRUST account and requests information about outgoing wire transfers.
- Significance
- The document highlights a compliance inquiry into the BUTTERFLY TRUST account, specifically regarding two outgoing wire transfers. It indicates a need for further documentation and supervision of the account.
File Info
- File Name
- EFTA01375539.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.244821
- DOJ Source
- View on DOJ