Illegal Activity
suspicious
Blackmail
none
Date
2018-07-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield is requesting information from Richard Kahn regarding an outgoing wire transfer, specifically seeking to identify the ultimate beneficiary, purpose, relationship between client and counterparty, and source of wealth of the counterparty. The email suggests a compliance or due diligence inquiry into the transaction.
Metadata
- Subject
- FW: Inquiry Regarding Account xxx LSIE, LAC
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gill in
- Document ID
- DB-SDNY-0090008
- Date
- 2018-07-09
Illegal Activity
- Severity
- suspicious
- Description
- The email requests information about the ultimate beneficiary, purpose, relationship, and source of wealth of a counterparty in a financial transaction. The inquiry suggests a potential concern about the legitimacy or transparency of the transaction, but does not directly indicate illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Richard Kahn | Stewart Oldfield requests information from Richard Kahn regarding an account. |
| Stewart Oldfield | work | Bradley Gillin | Stewart Oldfield forwards email to Bradley Gillin. |
| Client | financial | Counterparty | Relationship between client and counterparty needs to be identified. |
Notable Quotes 1
Rich, please provide the info requested below. Thanks
Financial Information
Amounts:52,466.60
Transactions:
- Outgoing Wire: 3/15/2018, 52,466.60
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.LSIELACLSJE, LLC
Locations 2
New York, NY345 P rk A
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request information regarding an outgoing wire transfer from Richard Kahn.
- Significance
- The email indicates an inquiry into a financial transaction, potentially for compliance or due diligence purposes.
File Info
- File Name
- EFTA01387429.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.612012
- DOJ Source
- View on DOJ