Illegal Activity
suspicious
Blackmail
none
Date
2018-07-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield is requesting information from Richard Kahn regarding an outgoing wire transfer, specifically seeking details about the beneficiary, purpose, relationship between parties, and source of wealth. He needs the information by Thursday.
Metadata
- Subject
- RE: Inquiry Regarding Account xxn
- Sender
- Stewart Oldfield
- Recipients
- Richard Kah
- Document ID
- DB-SDNY-0090734
- Date
- 2018-07-10
Illegal Activity
- Severity
- suspicious
- Description
- The inquiry into the wire transfer could be related to potential illegal activities, but there is no direct evidence of it in this document. The questions asked are standard for compliance.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield requests information from Richard Kahn regarding an outgoing wire transfer. |
| Client | unknown | Counterparty | Inquiry regarding the relationship between Client and Counterparty in a wire transfer. |
Notable Quotes 3
Rich, please provide the info requested below. Thanks
Please identify the ultimate beneficiary of this transaction.
Please identify the purpose of this transaction.
Financial Information
Amounts:2,466
Transactions:
- Outgoing Wire: 3/15/2018,$2,466
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
WE, LLCLSJE, LLCDeutsche Bait Trust Company AmericasDeutsche Bait Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request information about an outgoing wire transfer for compliance purposes.
- Significance
- The email indicates an inquiry into a wire transfer, potentially for compliance or regulatory reasons. The questions asked suggest a need to identify the beneficiary, purpose, relationship, and source of wealth related to the transaction.
File Info
- File Name
- EFTA01387670.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.317957
- DOJ Source
- View on DOJ