Illegal Activity
suspicious
Blackmail
none
Date
2016-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield forwards an email from Deutsche Bank's PWM AML Compliance department to Armen Brash, requesting information about recent outgoing wire transfers from the BUTTERFLY TRUST account. The compliance department is seeking to understand the purpose of the wires and the relationship between the client and the beneficiaries.
Metadata
- Subject
- FW: Inquiry regarding account 44130552, BUTTERFLY TRUST , Case 137428 [I]
- Sender
- Stewart Oldfield
- Recipients
- Armen Brash
- Document ID
- 44130552, Case 137428
- Date
- 2016-09-27
Illegal Activity
- Severity
- suspicious
- Description
- The email is an inquiry about large wire transfers from the BUTTERFLY TRUST account, which could be related to suspicious or illegal activities. Further investigation is needed to determine the legitimacy of these transactions.
- 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 | financial | 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
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 flowCommunications/correspondence
Organizations 6
BUTTERFLY TRUSTDeutsche BankSTANDARD CHARTERED BANK NEW YORKJPMORGAN CHASEPWM AML ComplianceAmlcompliance Inquiries
Locations 3
New York, NY60 Wall St., 23 FloorNew York
Financial Entities 3
STANDARD CHARTERED BANK NEW YORKJPMORGAN 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 email indicates a compliance review of the BUTTERFLY TRUST account due to recent financial activity.
File Info
- File Name
- EFTA01421369.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.914521
- DOJ Source
- View on DOJ