Illegal Activity
suspicious
Blackmail
none
Date
February 2019
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a series of monthly business services account statements from UBS for ELLMAX, LLC, covering February through August 2019. The statements detail account balances, cash flow, and regular withdrawals to Brian Yurasits at Capital One, NA.
Metadata
- Subject
- Business Services Account
- Sender
- UBS Financial Services
- Recipients
- —
- Document ID
- —
- Date
- February 2019
Illegal Activity
- Severity
- suspicious
- Description
- The regular ACH transfers to Brian Yurasits at Capital One, NA, warrant further investigation to determine the purpose and legitimacy of these transactions. The account activity shows consistent withdrawals of $2,000.00 to Brian Yurasits, which could be suspicious depending on the context.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ELLMAX, LLC | Financial Account | UBS Financial Services | ELLMAX, LLC has a business services account with UBS Financial Services |
| Brian Yurasits | ACH Transfer | Capital One, NA | Brian Yurasits receives ACH transfers from the ELLMAX, LLC account at UBS to his account at Capital One, NA |
| SCOTT STACK MANLYLE CASRIEL | Financial Advisor | ELLMAX, LLC | SCOTT STACK MANLYLE CASRIEL is the financial advisor for the ELLMAX, LLC account |
Financial Information
Amounts:7,832.063,834.4011,828.70-4,000.002.345.7016,000.001.1615,835.5611,838.793.237,842.333.541.779,844.971.342,000.00
Assets:
- Cash and money balances
- UBS BANK USA BUS ACCT
Transactions:
- ACH withdrawals to Brian Yurasits at Capital One, NA
- Interest payments from UBS Bank USA Business Account
- Transfers to and from account X235750100
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 10
UBSUBS Financial ServicesELLMAX, LLCCapital One, NAUBS Bank USAUBS AG Stamford BranchSIPCFDICIRSPR Treasury Department
Locations 6
New York NY299 Park Avenue26th FloorWeehawken, NJUnion City, NJStamford
Financial Entities 3
Capital One, NAUBS Bank USAUBS AG Stamford Branch
Text Analysis
- Tone
- Informative
- Purpose
- To provide a monthly statement of account activity and balances for the ELLMAX, LLC Business Services Account.
- Significance
- The document provides a detailed record of financial transactions, account balances, and investment objectives for the specified account over several months in 2019. It shows regular withdrawals to Brian Yurasits.
File Info
- File Name
- EFTA01277649.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.918320
- DOJ Source
- View on DOJ