Illegal Activity
suspicious
Blackmail
none
Date
2018-07-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfie from Deutsche Bank requests information from Richard Kah regarding an outgoing wire transfer, including the beneficiary, purpose, relationship, and source of wealth of the counterparty. The email appears to be part of a compliance or due diligence process.
Metadata
- Subject
- nqtery ega • mg ccount
- Sender
- Stewart Oldfie
- Recipients
- Richard Kah
- Document ID
- DB-SDNY-0088882
- Date
- 2018-07-06
Illegal Activity
- Severity
- suspicious
- Description
- The email requests information about a wire transfer, which could be related to illegal activity, but there is no direct evidence of it in the email itself. The request for information about the source of wealth/business activities of the counterparty is a potential indicator.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfie | business | Richard Kah | Stewart Oldfie requests information from Richard Kah regarding a wire transfer. |
| Deutsche Bath Trust Company Americas | business | Deutsche Bank Securities Inc. | Deutsche Bank Securities Inc. offers securities through Deutsche Bath Trust Company Americas. |
Notable Quotes 1
Rich, please provide the info requested below. Thanks
Financial Information
Amounts:2,466.60
Transactions:
- Outgoing Wire: 3/15/2018, $2,466.60
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 3
Deutsche Bath Trust Company AmericasDeutsche Bath Wealth ManagementDeutsche Bank Securities Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request information regarding an outgoing wire transfer.
- Significance
- The email requests information about the beneficiary, purpose, relationship, and source of wealth related to a specific transaction, suggesting a compliance or due diligence inquiry.
File Info
- File Name
- EFTA01386938.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.388047
- DOJ Source
- View on DOJ