Illegal Activity
suspicious
Blackmail
none
Date
2015-10-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the tracking of incoming wire transfers totaling $20MM into STC and Gratitude America accounts, originating from Bank of America and associated with Black Family Partners, LP c/o Apollo Management. The client is reported to be anxious about the receipt of these funds.
Metadata
- Subject
- RE: incomin wires [I]
- Sender
- Paul Morris
- Recipients
- Jj Litchford, Stewart Oldfie
- Document ID
- —
- Date
- 2015-10-14
Illegal Activity
- Severity
- suspicious
- Description
- The large sums of money being transferred between accounts, and the client's anxiety, could be considered suspicious, but there is no clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | work | Kathryn J Stanfield | Colleagues at Deutsche Bank |
| Black Family Partners, LP | business | Apollo Management | Black Family Partners, LP c/o Apollo Management |
| Leon Black | business | Apollo Management | Leon Black is associated with Apollo Management |
Notable Quotes 2
$20MM hit today in the STC and Gratitude America accounts ($10 each).
Client is a little anxious about it.
Financial Information
Amounts:20MM$10 each$10,000,000.00$10MM
Assets:
- STC account
- Gratitude America account
- Southern Trust Company, Inc account
Transactions:
- Incoming wires to STC and Gratitude America accounts
Public Knowledge
- Context
- The involvement of Leon Black and Apollo Management in large financial transactions could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 9
STCGratitude AmericaBank of AmericaBlack Family Partners, LPApollo ManagementDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDB Services New Jersey IncSouthern Trust Company, Inc
Locations 4
New York, New York345 Park Avenue, 24th FloorJersey City NJ100 Plaza One
Financial Entities 2
Bank of AmericaDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To track incoming wire transfers and confirm receipt of funds.
- Significance
- The document discusses significant financial transactions involving multiple entities and accounts, including those associated with Leon Black and Apollo Management.
File Info
- File Name
- EFTA01423697.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.108914
- DOJ Source
- View on DOJ