EFTA01284247.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
November 1, 2013 to November 30, 2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for the period of November 1, 2013 to November 30, 2013. It summarizes account balances, deposits, withdrawals, and other transactions, including transfers to First Bank, Puerto Rico.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
SOUTHERN TRUSTCOMPANY. INC.
Document ID
42452-763
Date
November 1, 2013 to November 30, 2013
Illegal Activity
Severity
suspicious
Description
The document shows transfers to First Bank, Puerto Rico, which could be a potential area of interest for further investigation.
Content Type
none
Relationships 2
Entity 1RelationshipEntity 2Description
Deutsche Bank banking SOUTHERN TRUSTCOMPANY. INC. Deutsche Bank provides a bank statement to Southern Trust Company.
Deutsche Bank financial transaction FIRST BANK, PUERTO RICO Deutsche Bank transfers money to First Bank, Puerto Rico.
Financial Information
Amounts:552.921.98200,000.00120,000.00100.000.00170.000.00100,000.000.00
Transactions:
  • Transfer Of Funds Cr
  • Outgoing Money Tntsf
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Amanda Kirby
Organizations 4
Deutsche BankDeutsche Bank Tiled Co. AmericasSOUTHERN TRUSTCOMPANY. INC.FIRST BANK, PUERTO RICO
Locations 5
New York, NY345 Park AvenueUNITED STATES VIST 7110NLAS6100 RED HOOK QUARTER B3
Financial Entities 2
Deutsche Bank Trust Company AmericasFIRST BANK, PUERTO RICO
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document provides a record of financial transactions and account balances for a Deutsche Bank account.
File Info
File Name
EFTA01284247.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:44.290952
DOJ Source
View on DOJ