Illegal Activity
suspicious
Blackmail
none
Date
2017-12-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Deutsche Bank's PWM AML Compliance is requesting information from Cynthia Rodriguez and Stewart Oldfield regarding a $9,281.50 outgoing wire transfer from LSJE, LLC to GREEN GOOD PRODUCT in Puerto Rico. The email seeks clarification on the purpose of the wire, the relationship between the client and counterparty, and the business activities of the counterparty as part of an AML compliance review.
Metadata
- Subject
- Inquiry Regarding Account
- Sender
- Amlcompliance Inquiries
- Recipients
- Cynthia Rodriguez, Stewart Oldfield
- Document ID
- Alert No.
- Date
- 2017-12-26
Illegal Activity
- Severity
- suspicious
- Description
- The email itself doesn't contain clear evidence of illegal activity, but the transaction raises suspicion and warrants further investigation by AML compliance.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE, LLC | business | GREEN GOOD PRODUCT | Counterparty to LSJE, LLC in an outgoing wire transaction. |
| Cynthia Rodriguez | primary officer | LSJE, LLC | Cynthia Rodriguez is listed as the primary officer for the LSJE, LLC account on GCIS. |
| Stewart Oldfield | primary officer | LSJE, LLC | Stewart Oldfield is listed as the primary officer for the LSJE, LLC account on GCIS. |
Notable Quotes 3
The above referenced account has had the following activity. To assist in this review and further document your supervision of this account, please provide information regarding the following transactions.
Please explain the purpose of this Outgoing Wire.
Please explain the relationship between the Client and Counterparty.
Red Flags 1
- Unusual outgoing wire transfer to GREEN GOOD PRODUCT in Puerto Rico.
Financial Information
Amounts:9,281.50 USD
Transactions:
- Outgoing Wire: 12/11/2017, $9,281.50, from account - LSJE, LLC to GREEN GOOD PRODUCT at FIRSTBANK PUERTO RICO (PUERTO RICO)
Legal Compliance
- Potential AML compliance issue requiring further investigation into the purpose and nature of the transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 5
LSJE, LLCGREEN GOOD PRODUCTFIRSTBANK PUERTO RICOPWM AML ComplianceDeutsche Bank
Locations 4
PUERTO RICONew York, NY60 Wall St., 23 FloorNew York, NY 10005 - 2836
Financial Entities 2
FIRSTBANK PUERTO RICODeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request information regarding an outgoing wire transaction from LSJE, LLC to GREEN GOOD PRODUCT at FIRSTBANK PUERTO RICO, as part of an AML compliance review.
- Significance
- This email indicates a compliance review of a financial transaction involving LSJE, LLC, potentially related to anti-money laundering (AML) regulations.
File Info
- File Name
- EFTA01414989.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.968441
- DOJ Source
- View on DOJ