Illegal Activity
suspicious
Blackmail
none
Date
2015-10-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Jj Litchford informs Paul Morris and Stewart Oldfield about $20MM in wires hitting the STC and Gratitude America accounts, originating from Bank of America and linked to Black Family Partners, LP c/o Apollo Management and Leon Black. Litchford also corresponds with Kathryn J Stanfield to confirm the receipt of these wires, noting the client's anxiety about the transactions.
Metadata
- Subject
- FW: incomin wires [I]
- Sender
- Jj Litchford
- Recipients
- Paul Morris, Stewart Oldfield
- Document ID
- —
- Date
- 2015-10-14
Illegal Activity
- Severity
- suspicious
- Description
- The large sums of money being transferred into Gratitude America and Southern Trust Company, Inc. accounts warrant further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | work | Kathryn J Stanfield | Email correspondence regarding incoming wires |
| Black Family Partners, LP | business | Apollo Management | Black Family Partners, LP c/o Apollo Management |
| Leon Black | business | Apollo Management | Leon Black is associated with Apollo Management |
Notable Quotes 2
$20MM hit today in the STC and Gratitude America accounts ($10 each).
Client is a little anxious about it.
Financial Information
Amounts:20MM$10,000,000.00$10MM
Transactions:
- Incoming wires to Gratitude America and Southern Trust Company, Inc.
Public Knowledge
- Context
- The involvement of Leon Black and Apollo Management in these transactions could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 8
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementBank of AmericaBlack Family Partners, LPApollo ManagementDB Services New Jersey IncGratitude AmericaSouthern Trust Company, Inc
Locations 7
New YorkNew York345 Park Avenue, 24th FloorJersey CityNJ07311100 Plaza One
Financial Entities 2
Deutsche Bank Trust Company AmericasBank of America
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients about incoming wires and to request confirmation of receipt.
- Significance
- The email discusses significant financial transactions involving multiple entities, including Gratitude America and Southern Trust Company, Inc., and involves Leon Black and Apollo Management.
File Info
- File Name
- EFTA01412854.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.021742
- DOJ Source
- View on DOJ