Illegal Activity
suspicious
Blackmail
none
Date
2018-11-30 to 2019-09-20
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Bank of America savings account statement showing monthly balances and transactions. Notable transactions include large wire transfers in and out of the account, which warrant further investigation.
Metadata
- Subject
- Bank of America Advantage Savings/Rewards Savings Account Statement
- Sender
- Bank of America
- Recipients
- —
- Document ID
- —
- Date
- 2018-11-30 to 2019-09-20
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfers, particularly the large amounts and the entities involved, raise suspicion and warrant further investigation to determine if any illegal activities are involved.
- Content Type
- first_hand
Evidence:
- Wire transfers to/from entities like KATSKY KORINS UP and BUTTERFLY TRUS warrant further investigation.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bank of America | Financial | Customer | Bank provides savings account services to customer. |
| Merrill Lynch | Subsidiary | Bank of America | Merrill Lynch is a subsidiary of Bank of America Corporation. |
Red Flags 1
- Large wire transfers in and out of the account in March and December 2019.
Financial Information
Amounts:25,056.14 USD1.19 USD0.00 USD0.00 USD0.00 USD25,057.33 USD28.63 USD25,054.90 USD1.24 USD27.44 USD25,053.54 USD1.36 USD26.20 USD25,052.35 USD1.19 USD24.84 USD25,051.11 USD1.24 USD23.65 USD250207.41 USD3.70 USD-225,10a00 USD-60.00 USD25,051.11 USD22.47 USD50,000.00 USD100.00 USD175.000.00 USD30.00 USD250201.45 USD5.96 USD78.77 USD250,195.69 USD5.76 USD12.75 USD250,188.70 USD6.99 USD3.70 USD250,203.70 USD200.00 USD250,000.00 USD15.00 USD
Transactions:
- WIRE TYPEWIRE OUT DATE:190322 TIME:1258 ET TRN:2019032200344391 SERVICE REF:009645 BNF:KATSKY KORINS UP IlDe3852926731 BNF BK:BANKUNI TED, NA ID:267090594 PMT DET:VUDASDYKR Other WATER LYNN MIDWAY LA PORTE LUX
- Agent Assisted transfer to CHK 5578 Confirmation/ 2527471674
- WIRE TYPEWIRE OUT DATE:190401 II RN:2019040100535395 SERVICE REF017292 BNF:l ID: NF BK:WELLS FAR GO BANK. NA ID:121000248 PMT DET:US2QKC9DV
- WIRE TYPE:WIRE IN DATE: 181203 TIME:1231 ET TRN2018120300424839 SEQ:1203725158009090/008905 ORIG:44130552 - BUTTERFLY TRUS ID:0044130552 SND BK:DEUTSCHE BANK TRUST CO. AMER! ID:021001033
Public Knowledge
- Context
- Bank statements are generally private documents. However, the wire transfers could be of interest to the media if they are linked to any illegal activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 10
Bank of AmericaPBSFDICMLBMerrill LynchMerrill EdgeDeutsche Bank Trust Co. Amer!Wells Fargo BankButterfly TrustBANKUNITED, NA
Locations 4
Wilmington, DETampa, FLMassachusettsWATER LYNN MIDWAY LA PORTE LUX
Financial Entities 5
Bank of AmericaMerrill LynchDeutsche Bank Trust Co. Amer!Wells Fargo BankBANKUNITED, NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for a Bank of America savings account.
- Significance
- The document provides a record of financial transactions, including wire transfers, and interest earned. The wire transfers in and out of the account are notable.
File Info
- File Name
- EFTA01265180.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.256881
- DOJ Source
- View on DOJ