Illegal Activity
suspicious
Blackmail
none
Date
2019-04-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Mile Lukic from LGT Bank requests specific financial information (SWIFT message or bank reference) from Stewart Oldfield at Deutsche Bank for due diligence related to a client's account. The request includes confirmation of an account balance of at least EUR 30 million.
Metadata
- Subject
- AW: Haze Tr t
- Sender
- Lukic Mile
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2019-04-09
Illegal Activity
- Severity
- suspicious
- Description
- The request for a SWIFT message or bank reference confirming a large account balance (EUR 30 Mio.) could be related to financial activities that warrant further scrutiny, although there is no direct evidence of illegal activity in this email.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lukic Mile | Business | Stewart Oldfield | Lukic Mile is requesting information from Stewart Oldfield regarding a client's account for due diligence purposes. |
| LGT Bank Ltd. | Financial | Deutsche Bank | LGT Bank's compliance department will contact Deutsche Bank for verification of a bank reference. |
Notable Quotes 2
Unfortunately this is not what our client expected and what we need for our DD.
Please send us at our earliest convenience a SWIFT message with following information: For the attention of Mile Lukic Content of your letter attached incl. name of account holder Confirmation of account balance (at least EUR 30 Mio., free available)
Financial Information
Amounts:EUR 30 Mio.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 5
LGT Bank Ltd.Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Haze Trust
Locations 3
Herrengasse 12, FL-9490 Vaduz, LiechtensteinNew York, NYPrincipality of Liechtenstein
Financial Entities 4
LGT Bank Ltd.Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request specific financial information (SWIFT message or bank reference) from Stewart Oldfield for due diligence purposes related to a client's account.
- Significance
- The email indicates a request for confirmation of a significant account balance (EUR 30 million) for due diligence, suggesting a potentially large transaction or investment.
File Info
- File Name
- EFTA01394964.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.729973
- DOJ Source
- View on DOJ