Illegal Activity
suspicious
Blackmail
none
Date
2019-04-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is an email chain forwarding a request for a bank address. The email involves Jeffrey E. and Mile Lukic from LGT Bank, and is ultimately forwarded to Rich Kahn.
Metadata
- Subject
- Fwd:
- Sender
- J <jeevacation©gmail.com>
- Recipients
- Rich Kahn <
- Document ID
- DB-SDNY-0085862
- Date
- 2019-04-23
Illegal Activity
- Severity
- suspicious
- Description
- The email chain involves Jeffrey E. and a request for a bank address, which could be related to suspicious financial activities. However, there is no clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J <jeevacation©gmail.com> | email correspondence | Rich Kahn | Email forwarded to Rich Kahn |
| Marc.Kensington | email correspondence | Jeffrey E. | Email correspondence regarding bank address |
| Mile Lukic | Employment | LGT Bank Ltd. | Mile Lukic works at LGT Bank Ltd. |
Notable Quotes 2
bank address ?
please note
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
HBRK Associates Inc.LGT Bank Ltd.LGT Bank AG
Locations 3
New York NYVaduz, LiechtensteinLiechtenstein
Financial Entities 2
LGT Bank Ltd.LGT Bank AG
Text Analysis
- Tone
- Informative
- Purpose
- To forward an email regarding a bank address.
- Significance
- The email chain involves a request for a bank address, potentially related to financial transactions.
File Info
- File Name
- EFTA01385019.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.250206
- DOJ Source
- View on DOJ