Illegal Activity
suspicious
Blackmail
none
Date
2018-04-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Deutsche Bank's PWM AML Compliance department requests information regarding outgoing wire transfers from the LSJE, LLC account to SBERBANK and SWEDBANK AB. The purpose is to assist in a compliance review and further document supervision of the account.
Metadata
- Subject
- RE: Inquiry Regarding Account
- Sender
- Amlcompliance Inquiries
- Recipients
- Hildegarde Berrios, Stewart Oldfield
- Document ID
- 83817
- Date
- 2018-04-10
Illegal Activity
- Severity
- suspicious
- Description
- The document describes outgoing wire transfers to foreign banks, which could be indicative of money laundering or other illegal activities, but further investigation is needed to determine if any illegal activity is actually occurring.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE, LLC | transaction | SBERBANK | Outgoing wire transfer |
| LSJE, LLC | transaction | SWEDBANK AB | Outgoing wire transfer |
| Hildegarde Berrios | primary officer | LSJE, LLC | Listed as primary officer for the account on GCIS |
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 transfers to SBERBANK (Russia) and SWEDBANK AB (LITHUANIA) may raise concerns about money laundering or other illicit activities.
Financial Information
Amounts:3,0005,000
Transactions:
- Outgoing Wire to SBERBANK (Russia) on 2/7/2018, $3,000
- Outgoing Wire to SWEDBANK AB (LITHUANIA) on 2/9/2018, $5,000
Public Knowledge
- Context
- Financial transactions involving foreign entities can be of interest to the media, especially if they involve potential money laundering or other illicit activities.
- Media Worthy
- Yes
Legal Compliance
- AML compliance review triggered by outgoing wire transfers to foreign banks.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
Organizations 5
LSJE, LLCSBERBANKSWEDBANK ABDeutsche BankPWM AML Compliance
Locations 5
RussiaLITHUANIANew York, NY60 Wall St., 23 FloorNew York, NY 10005 - 2836
Financial Entities 3
SBERBANKSWEDBANK ABDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request information regarding outgoing wire transfers from the LSJE, LLC account to SBERBANK and SWEDBANK AB for AML compliance purposes.
- Significance
- This email indicates a compliance review of the LSJE, LLC account due to outgoing wire transfers to foreign banks, potentially raising concerns about money laundering or other illicit activities.
File Info
- File Name
- EFTA01415433.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.409809
- DOJ Source
- View on DOJ