Illegal Activity
suspicious
Blackmail
none
Date
October 1, 2013 to October 31, 2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank account statement for the period of October 1, 2013 to October 31, 2013. It details the account balance, deposits, and outgoing money transfers to various entities including HSBC Bank USA and First Bank, Puerto Rico.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 42952763
- Date
- October 1, 2013 to October 31, 2013
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large sums of money being transferred between different banks and entities. While not inherently illegal, the lack of context and the involvement of multiple parties could be considered suspicious and warrant further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Financial | SOUTHERN TRUST COMPANY, INC | Incoming money trust from Southern Trust Company to Deutsche Bank account. |
| Deutsche Bank | Financial | HSBC BANK USA | Outgoing money trust from Deutsche Bank to HSBC Bank USA for Aden Solutions, Inc. |
| Deutsche Bank | Financial | FIRST BANK, PUERTO RICO | Outgoing money trust from Deutsche Bank to First Bank, Puerto Rico for Southern Trust Company, Inc. |
Financial Information
Amounts:S72.921.9850.00372,921.98125,000.0075.000.00100.000.00$0 .00S0.00$000SOHO($125.000.00 )($75.030.00 )($100,000.00 )
Transactions:
- Incoming Money Trust
- Outgoing Money Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Trust Co. AmericasSOUTHERN TRUST COMPANY, INCHSBC BANK USAADEN SOLUTIONS, INCFIRST BANK, PUERTO RICO
Locations 4
New York, NYST THOMASUNITED STATES VIPuerto Rico
Financial Entities 3
Deutsche BankHSBC BANK USAFIRST BANK, PUERTO RICO
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- The document details financial transactions involving Deutsche Bank and other financial institutions, including Southern Trust Company, HSBC Bank USA, and First Bank, Puerto Rico.
File Info
- File Name
- EFTA01284188.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.245589
- DOJ Source
- View on DOJ