Illegal Activity
suspicious
Blackmail
none
Date
2016-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Deutsche Bank's PWM AML Compliance is requesting information from Stewart Oldfield regarding several outgoing wire transfers from the BUTTERFLY TRUST account, including the purpose of the wires and the relationship between the client and the beneficiaries. The email requests a response within 7 business days to assist in the review and documentation of the account's supervision.
Metadata
- Subject
- Inquiry regarding account 44130552, BUTTERFLY TRUST , Case 137428
- Sender
- Amlcompliance Inquiries
- Recipients
- Stewart Oldfield
- Document ID
- Case 137428
- Date
- 2016-09-27
Illegal Activity
- Severity
- suspicious
- Description
- The document raises questions about the purpose of large wire transfers from the BUTTERFLY TRUST, which could potentially be related to illegal activities. Further investigation is needed.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUTTERFLY TRUST | Financial | STANDARD CHARTERED BANK NEW YORK | Outgoing wire transfer |
| BUTTERFLY TRUST | Financial | JPMORGAN CHASE | Outgoing wire transfer |
| BUTTERFLY TRUST | Unknown | KARYNA SHULIAK | Outgoing wire transfer |
Notable Quotes 3
The above referenced account has had the following recent activity. To assist in this review and further document your supervision of this account, please provide information regarding the following transactions.
What is the purpose of these Outgoing wires?
What is the relationship between the client and the beneficiary
Financial Information
Amounts:$237,270.00$25,000.00$50,000.00
Assets:
- account 44130552
Transactions:
- Outgoing wire for $237,270.00 on 3/31/2015 to STANDARD CHARTERED BANK NEW YORK
- Outgoing wire for $25,000.00 on 1/29/2015 to JPMORGAN CHASE
- Outgoing wire for $50,000.00 wire on 2/7/2015 to KARYNA SHULIAK at JPMORGAN CHASE
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 2
Organizations 5
BUTTERFLY TRUSTSTANDARD CHARTERED BANK NEW YORKJPMORGAN CHASEDeutsche BankPWM AML Compliance
Locations 3
New York, NY60 Wall St., 23 FloorNEW YORK
Financial Entities 3
STANDARD CHARTERED BANKJPMORGAN CHASEDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the purpose and relationship behind outgoing wire transfers from the BUTTERFLY TRUST account.
- Significance
- This document indicates a compliance review of the BUTTERFLY TRUST account due to recent financial activity.
File Info
- File Name
- EFTA01416441.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.911139
- DOJ Source
- View on DOJ