Illegal Activity
suspicious
Blackmail
none
Date
2016-09-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange involves an AML compliance inquiry from Deutsche Bank regarding several outgoing wire transfers from the BUTTERFLY TRUST account. The compliance team is requesting information about the purpose of the wires and the relationship between the client and the beneficiaries.
Metadata
- Subject
- RE: Inquiry regarding account
- Sender
- Stewart Oldfield
- Recipients
- Amlcompliance Inquiries
- Document ID
- 137428 [I]
- Date
- 2016-09-30
Illegal Activity
- Severity
- suspicious
- Description
- The document raises suspicion due to the AML compliance inquiry regarding outgoing wire transfers. The purpose and beneficiary relationships are being investigated.
- Content Type
- none
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 |
Red Flags 1
- Unexplained outgoing wire transfers from the BUTTERFLY TRUST account.
Financial Information
Amounts:237,270.0025,000.0050,000.00
Transactions:
- Outgoing wire for $237,270.00 on 3/31/2015 to at STANDARD CHARTERED BANK NEW YORK
- Outgoing wire for $25,000.00 on 1/29/2015 to at 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 TRUSTSTANDARD CHARTERED BANK NEW YORKJPMORGAN CHASEDeutsche BankPWM AML ComplianceGCIS
Locations 2
NEW YORK60 Wall St., 23 Floor
Financial Entities 3
STANDARD CHARTERED BANKJPMORGAN CHASEDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the purpose and beneficiary relationships of several outgoing wire transfers from the BUTTERFLY TRUST account.
- Significance
- This document is significant because it represents an AML compliance inquiry into potentially suspicious financial transactions.
File Info
- File Name
- EFTA01421371.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.684310
- DOJ Source
- View on DOJ