Illegal Activity
suspicious
Blackmail
none
Date
05/31/2016
Document Type
Wire Confirmation
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a wire confirmation indicating a failed attempt to transfer $20,000,000.00 from Southern Trust Company, Inc. to Honeycomb Partners because the transaction exceeded the company's daily limit of $10,000,000.00. The document also shows the balance of the account at Southern Trust Company, Inc.
Metadata
- Subject
- Wire Confirmation - Cumulative Wire transactions exceeded the company's daily limit
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0071867
- Date
- 05/31/2016
Illegal Activity
- Severity
- suspicious
- Description
- The failed wire transfer exceeding the daily limit could be suspicious depending on the context and reasons for the large transaction.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN TRUST COMPANY, INC. | Financial | Honeycomb Partners | Southern Trust Company is sending a wire transfer to Honeycomb Partners. |
Red Flags 1
- Wire transfer failed due to exceeding the company's daily limit of 10,000,000.00, while the attempted transfer was 20,000,000.00.
Financial Information
Amounts:20,000,000.00 USD80,875,213.15 USD
Assets:
- MMDA - *9244 - Savings account with a balance of $80,875,213.15 at Southern Trust Company, Inc.
Transactions:
- Wire transfer of $20,000,000.00 from Southern Trust Company, Inc. to Honeycomb Partners
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Honeycomb PartnersSOUTHERN TRUST COMPANY, INC.NORTHERN TRUST INTL BKG. CORP.
Locations 2
JERSEY CITYNJ
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.NORTHERN TRUST INTL BKG. CORP.
Text Analysis
- Tone
- Informative
- Purpose
- To confirm a wire transaction that failed due to exceeding the company's daily limit.
- Significance
- Indicates a large wire transfer attempt and a potential issue with the company's transaction limits.
File Info
- File Name
- EFTA01376049.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.105677
- DOJ Source
- View on DOJ