Illegal Activity
suspicious
Blackmail
none
Date
2018-05-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses compliance inquiries regarding outgoing wire transfers from Deutsche Bank to SBERBANK in Russia and SWEDBANK AB in Lithuania. Bradley Gillin is instructed to request information from Richard about the purpose of the wires, the relationship between the client and counterparty, and the business activities of the counterparty.
Metadata
- Subject
- Re: LSJE Inquiries [C]
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gillin
- Document ID
- —
- Date
- 2018-05-04
Illegal Activity
- Severity
- suspicious
- Description
- The document raises suspicion due to compliance inquiries into wire transfers to SBERBANK (Russia) and SWEDBANK AB (Lithuania), requiring explanation of the purpose, relationship, and business activities of the counterparties. This could indicate potential money laundering or other illicit activities.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Bradley Gillin | Stewart Oldfield instructs Bradley Gillin to send an email to Richard. |
| Bradley Gillin | work | Richard | Bradley Gillin is sending an email to Richard regarding compliance inquiries into certain transactions. |
| Deutsche Bank | financial | SBERBANK | Outgoing wire to SBERBANK |
| Deutsche Bank | financial | SWEDBANK AB | Outgoing wire to SWEDBANK AB |
Notable Quotes 2
Just send rich an email like this.
Our compliance team from time to time has inquiries into certain transactions. Please advise on the below wires and questions.
Financial Information
Amounts:3,0005,000
Transactions:
- Outgoing Wire to SBERBANK (Russia) on 2/7/2018
- Outgoing Wire to SWEDBANK AB (LITHUANIA) on 2/9/2018
Legal Compliance
- Compliance team inquiries into certain transactions.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.SBERBANKSWEDBANK AB
Locations 2
RussiaLITHUANIA
Financial Entities 2
SBERBANKSWEDBANK AB
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses compliance inquiries into outgoing wire transfers and requests information about the purpose, relationship between client and counterparty, and business activities of the counterparty.
- Significance
- The document highlights compliance procedures within Deutsche Bank regarding wire transfers to foreign banks.
File Info
- File Name
- EFTA01433845.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.683868
- DOJ Source
- View on DOJ