Illegal Activity
suspicious
Blackmail
none
Date
2015-09-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses issues with a payment to JEE, including the payment being returned and questions about the amount and origin of the funds. The parties involved are trying to resolve the issue and ensure the payment goes through.
Metadata
- Subject
- RE: Payment to JEE [I]
- Sender
- Jj Litchford <jj.litchford@db.com>
- Recipients
- Kathryn .7 Stanfield <kathryn.j.stanfield@db.com>
- Document ID
- EFTA01403141.txt
- Date
- 2015-09-21
Illegal Activity
- Severity
- suspicious
- Description
- The repeated rejection of the payment and the question about the foreign origin of the funds raise suspicion, but there is no clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | business | Kathryn J Stanfield | Jj Litchford asks Kathryn J Stanfield to check on a wire transfer. |
| Richard Kahn | business | Jj Litchford | Richard Kahn asks Jj Litchford to look out for incoming funds. |
| Mark Lloyd | business | Richard Kahn | Mark Lloyd forwards payment information to Richard Kahn. |
Notable Quotes 3
The client said it was returned again.
They would like to know if the amount is an issue.... 10K coming in from a foreign account. Would this cause it to be rejected?
Let's hope it works this time!
Red Flags 2
- Payment being returned multiple times.
- Question about whether the amount (10K) and foreign origin of the funds are causing the rejection.
Financial Information
Amounts:10K15,000
Transactions:
- Wire transfer of 15,000 to JEE
- Payment of 10K from a foreign account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDB Services New Jersey IncHBRK Associates Inc.
Locations 4
New YorkNew York, New York 10154Jersey City NJ 07311575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To track and resolve issues with a payment to JEE.
- Significance
- The email chain discusses issues with a payment to JEE, including a returned payment and concerns about the amount and origin of the funds.
File Info
- File Name
- EFTA01403141.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.915501
- DOJ Source
- View on DOJ