Illegal Activity
suspicious
Blackmail
none
Date
2018-07-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Patricia Melo from DB USA Core Corporation sent an email to Stewart Oldfield requesting information about a wire transfer from the account of LSJE, LLC, as part of an AML compliance review. The email requests details about the beneficiary, purpose, and relationship between the client and counterparty of the transaction.
Metadata
- Subject
- Inquiry Regarding Account , Client: LSJE, LLC ; Alert 85287- DUE 13 JUL
- Sender
- Patricia Melo <>
- Recipients
- Stewart Oldfield
- Document ID
- 85287
- Date
- 2018-07-06
Illegal Activity
- Severity
- suspicious
- Description
- The email itself does not contain evidence of illegal activity, but the inquiry suggests potential issues with the wire transfer that warrant further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE, LLC | business | Counterparty | Inquiry regarding the relationship between LSJE, LLC and the Counterparty of a wire transfer. |
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 identify the ultimate beneficiary of this transaction.
Please identify the purpose of this transaction.
Red Flags 1
- Unusual wire transfer activity requiring AML review.
Financial Information
Amounts:$2,466.60
Transactions:
- Outgoing Wire: 3/15/2018, $2,466.60
Legal Compliance
- Potential AML compliance issue requiring further investigation.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 3
LSJE, LLCDB USA Core CorporationDeutsche Bank
Locations 1
Jacksonville, USA
Text Analysis
- Tone
- Professional
- Purpose
- To request information regarding a specific wire transfer from the referenced account to assist in an AML review.
- Significance
- This email indicates a potential AML compliance issue requiring further investigation into the wire transfer.
File Info
- File Name
- EFTA01415302.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.149458
- DOJ Source
- View on DOJ