Illegal Activity
suspicious
Blackmail
none
Date
2019-04-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain documents a request to send a signed letter to LGT Bank in Liechtenstein. The communication involves multiple parties, including Jeffrey E., and raises questions about the purpose of the letter and the nature of the financial dealings.
Metadata
- Subject
- RE: Letter
- Sender
- Monica Gilkinson
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01432283.txt
- Date
- 2019-04-23
Illegal Activity
- Severity
- suspicious
- Description
- The email chain shows a request to send a signed letter to a bank in Liechtenstein, potentially related to financial matters. The involvement of Jeffrey E. and the request for a bank address raise suspicion.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Monica Gilkinson | work | Stewart Oldfield | Monica Gilkinson is sending a letter for Stewart Oldfield. |
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield is sending a letter for Richard Kahn. |
| Richard Kahn | business | Jeffrey E. | Richard Kahn is sending a letter for Jeffrey E. |
| Jeffrey E. | financial | Mile Lukic | Jeffrey E. is asking for the bank address of Mile Lukic at LGT Bank Ltd. |
Notable Quotes 3
Please fedex the letter I left signed on your desk to the address below in Lichtenstein. Thanks.
can you please send signed letter to address below
bank address ?
Public Knowledge
- Context
- The movement of documents to Liechtenstein banks could be of interest to media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHBRK Associates Inc.LGT Bank Ltd.LGT Bank AG
Locations 6
New York, NY345 Park Avenue, New York, NY575 Lexington Avenue 4th Floor New York, NY 10022FLLiechtensteinHerrengasse 12 FL-9490 Vaduz Liechtenstein
Financial Entities 3
Deutsche Bank Trust Company AmericasLGT Bank Ltd.LGT Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To arrange for a signed letter to be sent to Liechtenstein.
- Significance
- The email chain shows a request to send a signed letter to a bank in Liechtenstein, potentially related to financial matters.
File Info
- File Name
- EFTA01432283.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.086918
- DOJ Source
- View on DOJ