Illegal Activity
suspicious
Blackmail
none
Date
2015-02-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Deutsche Bank's PWM AML Compliance is inquiring about a $50,000 wire transfer from BUTTERFLY TRUST to KARYNA SHULIAK, seeking to understand the purpose of the wire and the relationship between the parties. The email requests prompt attention to the matter and instructs the recipient not to forward it directly to the client.
Metadata
- Subject
- Account Inquiry: BUTTERFLY TRUST outgoing wire
- Sender
- PWM AML Compliance, Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0071046, SDNY_GM_00217230
- Date
- 2015-02-07
Illegal Activity
- Severity
- suspicious
- Description
- The document raises questions about the purpose of a $50,000 wire transfer, which could be related to illegal activities, but there is no direct evidence of such activity in the document itself. The AML compliance team is investigating.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUTTERFLY TRUST | Financial | KARYNA SHULIAK | BUTTERFLY TRUST sent a $50,000 wire to KARYNA SHULIAK. |
Notable Quotes 2
What is the purpose of this Outgoing wire?
What is the relationship between the client and the beneficiary KARYNA SHULIAK?
Financial Information
Amounts:$50,000.00
Transactions:
- Outgoing wire for $50,000.00 from BUTTERFLY TRUST to KARYNA SHULIAK at JPMORGAN CHASE on 2/7/2015
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 3
BUTTERFLY TRUSTJPMORGAN CHASEDeutsche Bank
Locations 3
New York, NY60 Wall St., 23 FloorNew York
Financial Entities 2
JPMORGAN CHASEDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the purpose of an outgoing wire transfer from BUTTERFLY TRUST to KARYNA SHULIAK and the relationship between the client and the beneficiary.
- Significance
- This document indicates a compliance inquiry regarding a significant wire transfer, potentially related to anti-money laundering (AML) procedures.
File Info
- File Name
- EFTA01375540.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.344479
- DOJ Source
- View on DOJ