Illegal Activity
suspicious
Blackmail
none
Date
2017-03-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Mary Murray from Deutsche Bank requests screenshots of account information for several entities to process first party wires. The email indicates an urgent need for the information.
Metadata
- Subject
- DBForce screenshots needed
- Sender
- Mary Murray
- Recipients
- Bradley Gillin, Cynthia Rodriguez, Stewart Oldfield
- Document ID
- —
- Date
- 2017-03-18
Illegal Activity
- Severity
- suspicious
- Description
- The request for screenshots of account information including name, tax ID, and address to perform first party wires could be suspicious depending on the context and purpose of the wires. Further investigation would be needed to determine if there is any illegal activity.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mary Murray | Employment | Deutsche Bank Securities Inc | Mary Murray is an Associate at Deutsche Bank Securities Inc. |
| Mary Murray | Work | Bradley Gillin | Mary Murray requests information from Bradley Gillin. |
| Mary Murray | Work | Cynthia Rodriguez | Mary Murray requests information from Cynthia Rodriguez. |
| Mary Murray | Work | Stewart Oldfield | Mary Murray requests information from Stewart Oldfield. |
Notable Quotes 1
Can you please send me screenshots of the accounts below that includes their name, tax ID, and address as we need to do first party wires to them today?
Financial Information
Transactions:
- first party wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Securities IncDeutsche Bank Wealth ManagementThe Haze TrustSouthern Trust Company Inc.Southern Financial LLC
Locations 2
New York NY345 Park Avenue, New York, NY 10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request screenshots of account information (name, tax ID, and address) for The Haze Trust, Southern Trust Company Inc., and Southern Financial LLC in order to process first party wires.
- Significance
- The email indicates a need for urgent action regarding financial transactions.
File Info
- File Name
- EFTA01381793.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.783264
- DOJ Source
- View on DOJ