Illegal Activity
suspicious
Blackmail
none
Date
2018-04-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain involves an inquiry from Deutsche Bank's AML Compliance department regarding outgoing wire transfers from the account of LSJE, LLC to SBERBANK in Russia and SWEDBANK AB in Lithuania. The email requests an explanation of the purpose of the wires and the relationship between the client and the counterparties, indicating a compliance review of the account's activity.
Metadata
- Subject
- Fwd: Inquiry Regarding Account 42959295, Client: LSJE, LLC; Alert No. 83817 - DUE April 11, 2018 [I]
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gillin
- Document ID
- 83817
- Date
- 2018-04-05
Illegal Activity
- Severity
- suspicious
- Description
- The email itself doesn't contain direct evidence of illegal activity, but the inquiry into the outgoing wire transfers to foreign banks raises suspicion and warrants further investigation for potential money laundering or other illicit activities.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Bradley Gillin | Stewart Oldfield forwarded an email to Bradley Gillin. |
| Amlcompliance Inquiries | email correspondence | Hildegarde Berrios | Email sent to Hildegarde Berrios regarding account inquiry. |
| Amlcompliance Inquiries | email correspondence | Michele-M Quattrocchi | Email sent to Michele-M Quattrocchi regarding account inquiry. |
| Rob Wang | email correspondence | Cynthia Rodriguez | Rob Wang sent an email to Cynthia Rodriguez regarding account inquiry. |
| LSJE, LLC | financial transaction | SBERBANK | Outgoing wire transfer from LSJE, LLC to SBERBANK. |
| LSJE, LLC | financial transaction | SWEDBANK AB | Outgoing wire transfer from LSJE, LLC to SWEDBANK AB. |
Notable Quotes 3
Please explain the purpose of this Outgoing Wire.
Please explain the relationship between the Client and Counterparty.
Please explain the business activities of the Counterparty.
Red Flags 2
- Outgoing wire transfers to SBERBANK (Russia) and SWEDBANK AB (LITHUANIA) warrant further investigation.
- The need to explain the purpose of the wires and the relationship between the client and counterparty suggests potential compliance concerns.
Financial Information
Amounts:3,0005,000
Transactions:
- Outgoing wire of $3,000 to SBERBANK (Russia) on 2/7/2018
- Outgoing wire of $5,000 to SWEDBANK AB (LITHUANIA) on 2/9/2018
Public Knowledge
- Context
- The investigation into financial transactions of LSJE, LLC, particularly wire transfers to foreign banks, could be of interest to the media, especially given the context of the House Committee on Oversight and Accountability investigation.
- Media Worthy
- Yes
Legal Compliance
- Potential AML compliance issues due to outgoing wire transfers to foreign banks.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
People 7
Organizations 9
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.LSJE, LLCSBERBANK (Russia)SWEDBANK AB (LITHUANIA)PWM AML ComplianceGCIS
Locations 2
RussiaLithuania
Financial Entities 2
SBERBANKSWEDBANK AB
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about outgoing wire transfers from account 42959295 (LSJE, LLC) to SBERBANK and SWEDBANK AB, and to document supervision of the account.
- Significance
- This email indicates a compliance review of account activity, specifically focusing on outgoing wire transfers to foreign banks. It highlights the need for explanation of the purpose of the wires and the relationship between the client and counterparty.
File Info
- File Name
- EFTA01433580.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.336418
- DOJ Source
- View on DOJ