Illegal Activity
suspicious
Blackmail
none
Date
2015-10-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email informs recipients about incoming wires totaling $520MM to STC and Gratitude America accounts from Bank of America, associated with Black Family Partners, LP and Apollo Management. The large sum of money warrants further investigation.
Metadata
- Subject
- RE: incoming wires [IJ
- Sender
- Paul Morris
- Recipients
- Jj Litchford, Stewart Oldfield
- Document ID
- DB-SDNY-0073112
- Date
- 2015-10-14
Illegal Activity
- Severity
- suspicious
- Description
- The large sum of money being transferred ($520MM) to STC and Gratitude America accounts warrants further investigation, although there is no clear evidence of illegal activity in this email alone.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | Employment | Deutsche Bank Trust Company Americas | Jj Litchford is an Associate Banker at Deutsche Bank Trust Company Americas. |
| Black Family Partners, LP | Business | Apollo Management | Black Family Partners, LP is c/o Apollo Management. |
| Leon Black | Business | Apollo Management | Leon Black is associated with Apollo Management. |
Notable Quotes 2
520MM hit today in the STC and Gratitude America accounts ($10 each).
Thought this was interesting, the wires came from Bank of America-- Black Family Partners, LP c/o Apollo Management, Leon Black
Financial Information
Amounts:520MM$10
Transactions:
- Incoming wires to STC and Gratitude America accounts
Public Knowledge
- Context
- The involvement of Apollo Management and Leon Black could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 7
STCGratitude AmericaBank of AmericaBlack Family Partners, LPApollo ManagementDeutsche Bank Trust Company AmericasDeutsche Asset L Wealth Management
Locations 2
New York345 Park Avenue
Financial Entities 2
Bank of AmericaDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients about incoming wires to STC and Gratitude America accounts.
- Significance
- The email discusses a significant amount of money being wired from Bank of America, associated with Black Family Partners, LP and Apollo Management.
File Info
- File Name
- EFTA01376741.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.467745
- DOJ Source
- View on DOJ