Illegal Activity
suspicious
Blackmail
none
Date
2018-04-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Deutsche Bank's PWM AML Compliance department requests information from Hildegarde Berrios and Michele-M Quattrocchi regarding outgoing wire transfers from the LSJE, LLC account as part of an AML compliance review. The email asks for explanations of the purpose of the wires and the relationship between the client and counterparty.
Metadata
- Subject
- Inquiry Regarding Account
- Sender
- Amlcompliance Inquirie
- Recipients
- Hildegarde Berrios, Michele-M Quattrocchi
- Document ID
- —
- Date
- 2018-04-05
Illegal Activity
- Severity
- suspicious
- Description
- The email requests information about outgoing wire transfers, which could be related to illegal activity, but further investigation is needed. The request for information is part of a compliance review.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hildegarde Berrios | Account Officer | LSJE, LLC | Hildegarde Berrios is listed as the primary officer for the LSJE, LLC account. |
| Michele-M Quattrocchi | Account Officer | LSJE, LLC | Michele-M Quattrocchi is also involved with the LSJE, LLC account. |
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 explain the purpose of this Outgoing Wire.
Please explain the relationship between the Client and Counterparty.
Financial Information
Amounts:30005000
Transactions:
- Outgoing Wire on 2/7/2018 for $3,000
- Outgoing Wire on 2/9/2018 for $5,000
Legal Compliance
- AML compliance review triggered by outgoing wire transfers.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
LSJE, LLCPWM AML ComplianceDeutsche Bank
Locations 1
60 Wall St., 23 Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request information regarding outgoing wire transfers from the LSJE, LLC account for AML compliance review.
- Significance
- The email indicates a compliance review of the LSJE, LLC account due to recent activity, specifically outgoing wire transfers. It requests information about the purpose of the wires and the relationship between the client and counterparty.
File Info
- File Name
- EFTA01420508.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.091884
- DOJ Source
- View on DOJ