Illegal Activity
suspicious
Blackmail
none
Date
2017-12-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Deutsche Bank's PWM AML Compliance team requests information from Cynthia Rodriguez and Stewart Oldfield regarding an outgoing wire transfer from LSJE, LLC to ALFA BANK (RUSSIA). The inquiry is part of an AML compliance review and requires a response within 5 business days.
Metadata
- Subject
- Inquiry Regarding Account , Client: LSJE, LLC; Alert No. 82402 - DUE Jan 4 [I]
- Sender
- Amlcompliance Inquiries
- Recipients
- Cynthia Rodriguez, Stewart Oldfield
- Document ID
- 82402
- Date
- 2017-12-27
Illegal Activity
- Severity
- suspicious
- Description
- The outgoing wire to Alfa Bank in Russia raises suspicion and requires further investigation for potential illegal activity such as money laundering.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE, LLC | financial | ALFA BANK (RUSSIA) | Outgoing wire transfer from LSJE, LLC to ALFA BANK |
| Cynthia Rodriguez | business | LSJE, LLC | Cynthia Rodriguez is listed as the primary officer for the account of LSJE, LLC |
| Stewart Oldfield | business | LSJE, LLC | Stewart Oldfield is a recipient of the email regarding the account of LSJE, LLC |
Notable Quotes 3
Please explain the purpose of this Outgoing Wire.
Please explain the relationship between the Client and Counterparty.
Please explain the business activities of the Counterparty.
Red Flags 1
- Outgoing wire transfer to ALFA BANK (RUSSIA) flagged for AML compliance review.
Financial Information
Amounts:2,386.00
Transactions:
- Outgoing Wire from LSJE, LLC to ALFA BANK (RUSSIA)
Legal Compliance
- Potential AML compliance issue due to outgoing wire transfer to ALFA BANK (RUSSIA)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
LSJE, LLCALFA BANK (RUSSIA)PWM AML ComplianceDeutsche Bank
Locations 3
New York, NY60 Wall St., 23 Floor, New York, NY 10005 - 2836RUSSIA
Financial Entities 1
ALFA BANK
Text Analysis
- Tone
- Professional
- Purpose
- To request information regarding an outgoing wire transfer from LSJE, LLC to ALFA BANK (RUSSIA) as part of an AML compliance review.
- Significance
- The document indicates a potential AML compliance issue requiring further investigation due to an outgoing wire transfer to a Russian bank.
File Info
- File Name
- EFTA01415110.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.241505
- DOJ Source
- View on DOJ