Illegal Activity
suspicious
Blackmail
possible
Date
2016-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange reveals an AML compliance inquiry into the BUTTERFLY TRUST account at Deutsche Bank, specifically regarding several outgoing wire transfers. Stewart Oldfield seeks to discuss the matter with Armen Brash, suggesting potential concerns or complexities related to the account activity.
Metadata
- Subject
- RE: Inquiry regarding account 44130552, BUTTERFLY TRUST , Case 137428 [I]
- Sender
- Stewart Oldfield
- Recipients
- Armen Brash
- Document ID
- 137428
- Date
- 2016-09-27
Illegal Activity
- Severity
- suspicious
- Description
- The AML inquiry suggests potential illegal activity related to the outgoing wires from the BUTTERFLY TRUST account, but further investigation is needed to determine the nature of the activity.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The AML inquiry and the need for Stewart Oldfield to discuss the matter with Armen Brash could indicate potential pressure or concerns related to the account activity.
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Armen Brash | Colleagues at Deutsche Bank discussing an inquiry regarding the BUTTERFLY TRUST account. |
| Kevin Wilson | Business | Stewart Oldfield | Kevin Wilson (on behalf of AML Compliance) is requesting information from Stewart Oldfield regarding transactions in the BUTTERFLY TRUST account. |
| BUTTERFLY TRUST | Financial | STANDARD CHARTERED BANK NEW YORK | BUTTERFLY TRUST had an outgoing wire to STANDARD CHARTERED BANK NEW YORK. |
| BUTTERFLY TRUST | Financial | JPMORGAN CHASE | BUTTERFLY TRUST had an outgoing wire to JPMORGAN CHASE. |
| BUTTERFLY TRUST | Unknown | KARYNA SHULIAK | BUTTERFLY TRUST had an outgoing wire to KARYNA SHULIAK at JPMORGAN CHASE. |
Notable Quotes 3
I think I know what I need to do now. All good. Thanks
What is the purpose of these Outgoing wires?
What is the relationship between the client and the beneficiary
Red Flags 2
- AML compliance inquiry into the BUTTERFLY TRUST account.
- Unexplained outgoing wires to STANDARD CHARTERED BANK NEW YORK, JPMORGAN CHASE, and KARYNA SHULIAK.
Financial Information
Amounts:237,270.00 USD25,000.00 USD50,000.00 USD
Assets:
- Account 44130552 (BUTTERFLY TRUST)
Transactions:
- Outgoing wire for $237,270.00 on 3/31/2015 from BUTTERFLY TRUST to STANDARD CHARTERED BANK NEW YORK
- Outgoing wire for $25,000.00 on 1/29/2015 from BUTTERFLY TRUST to JPMORGAN CHASE
- Outgoing wire for $50,000.00 on 2/7/2015 from BUTTERFLY TRUST to KARYNA SHULIAK at JPMORGAN CHASE
Public Knowledge
- Context
- AML compliance inquiries and potential financial irregularities are often of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- AML compliance inquiry regarding outgoing wires from the BUTTERFLY TRUST account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche BankDeutsche Bank Wealth ManagementSTANDARD CHARTERED BANK NEW YORKJPMORGAN CHASEPWM AML Compliance
Locations 4
New YorkNY345 Park Avenue, New York, NY, 1015460 Wall St., 23 Floor New York, NY 10005 - 2836
Financial Entities 2
STANDARD CHARTERED BANK NEW YORKJPMORGAN CHASE
Text Analysis
- Tone
- Professional
- Purpose
- The email chain shows an inquiry from AML compliance regarding outgoing wires from the BUTTERFLY TRUST account and a request for information about the purpose of the wires and the relationship between the client and the beneficiaries. Stewart Oldfield is seeking to discuss the matter with Armen Brash.
- Significance
- This document is significant because it shows an AML compliance inquiry into the BUTTERFLY TRUST account, indicating potential concerns about the nature of the transactions.
File Info
- File Name
- EFTA01420385.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.326553
- DOJ Source
- View on DOJ