Illegal Activity
suspicious
Blackmail
none
Date
October 1.2013 to October 31. 2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for CERN FINANCIAL LLC, showing an incoming money transfer of $329,920.88 from SOUTHERN FINANCIAL, L LC. The statement covers the period from October 1, 2013, to October 31, 2013.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- SC /I I I CERN FINANCIAL LLC
- Document ID
- DB-SDNY-0002937
- Date
- October 1.2013 to October 31. 2013
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a large incoming money transfer to CERN FINANCIAL LLC from SOUTHERN FINANCIAL, L LC. The purpose of the transfer is not clear from the document, making it suspicious.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | SC /I I I CERN FINANCIAL LLC | Deutsche Bank provides banking services to CERN FINANCIAL LLC |
| SOUTHERN FINANCIAL, L LC | financial transaction | CERN FINANCIAL LLC | SOUTHERN FINANCIAL, L LC sent money to CERN FINANCIAL LLC |
Financial Information
Amounts:S0.00S329.920.8850 .0050.0050.0050 005000
Assets:
- Business Checking Account 5329.920.88
Transactions:
- Incoming Money Din( ORO-478137727 SOUTHERN FINANCIAL, L LC 6100 RED 1100K QTRS STE B3 ST THO 1002BIQGCOIC013635
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Dust Co. AmericasCERN FINANCIAL LLCSOUTHERN FINANCIAL, L LCDeutsche Dank Trust Company Americas
Locations 4
345 Park Avenue - NVC20-0102, Nav York. NY 101546100 RED HOOK QUARTER B3, ST THOMAS, 00802, UNITED STATES VINew YorkNa. York
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for CERN FINANCIAL LLC at Deutsche Bank.
- Significance
- This document shows financial transactions involving CERN FINANCIAL LLC and SOUTHERN FINANCIAL, L LC.
File Info
- File Name
- EFTA01284191.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.624261
- DOJ Source
- View on DOJ