Illegal Activity
suspicious
Blackmail
none
Date
2018-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Danya Friedman from Deutsche Bank's AML Compliance is requesting information from Stewart Oldtield regarding several outgoing wire transfers from the account of ISIS LLC. The email requests details about the purpose of the wires, the relationship between the client and counterparty, and the business activities of the counterparty, with a deadline of 5 business days for the response.
Metadata
- Subject
- Inquiry Regarding Account MN, Client: ISIS LLC; Case No. 147864 - DUE MAY 17 [I]
- Sender
- Danya Friedman
- Recipients
- Stewart Oldtield
- Document ID
- 147864
- Date
- 2018-05-10
Illegal Activity
- Severity
- suspicious
- Description
- The email itself doesn't contain evidence of illegal activity, but the account name (ISIS LLC) and the compliance inquiry raise suspicion.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Danya Friedman | professional | Stewart Oldtield | Danya Friedman (Deutsche Bank) is requesting information from Stewart Oldtield regarding transactions for the account of ISIS LLC. |
| ISIS LLC | financial | BANCO POPULAR DE PUERTO RICO | ISIS LLC sent a wire to BANCO POPULAR DE PUERTO RICO |
| ISIS LLC | financial | EMIRATES NBD BANK PJSC | ISIS LLC sent a wire to AMAR MAD at EMIRATES NBD BANK PJSC |
| ISIS LLC | financial | SBERBANK | ISIS LLC sent wires to SBERBANK |
Notable Quotes 2
To assist in this review and further document your supervision of this account, please provide information regarding the following transactions.
Your complete response must be received within 5 business days.
Red Flags 1
- Account name is ISIS LLC, which could raise concerns given the association with the terrorist group ISIS.
Financial Information
Amounts:25,000.00 USD25,000.00 USD1,852.95 USD1,843.20 USD
Transactions:
- Outgoing wire of $25,000.00 to BANCO POPULAR DE PUERTO RICO on 3/7/2018
- Outgoing wire of $25,000.00 to AMAR MAD at EMIRATES NBD BANK PJSC on 3/29/2018
- Outgoing wire of $1,852.95 to SBERBANK on 3/14/2018
- Outgoing wire of $1,843.20 to SBERBANK on 3/16/2018
Public Knowledge
- Context
- The account name ISIS LLC and the compliance inquiry could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche BankISIS LLCBANCO POPULAR DE PUERTO RICOEMIRATES NBD BANK PJSCSBERBANKPWM AML Compliance
Locations 3
New York, NY60 Wall St., 23 FloorPuerto Rico
Financial Entities 4
BANCO POPULAR DE PUERTO RICOEMIRATES NBD BANK PJSCSBERBANKDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request information regarding outgoing wire transfers from the account of ISIS LLC to various banks.
- Significance
- The email indicates a compliance review of the account activity of ISIS LLC, potentially due to suspicious transactions.
File Info
- File Name
- EFTA01381863.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.034794
- DOJ Source
- View on DOJ