Illegal Activity
suspicious
Blackmail
none
Date
2013-11-01 to 2013-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a Deutsche Bank account statement for the period of November 1, 2013 to November 30, 2013. It shows significant outgoing money transfers totaling $220,000 to First Bank, Puerto Rico via Southern Trust Company.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- —
- Document ID
- —
- Date
- 2013-11-01 to 2013-11-30
Illegal Activity
- Severity
- suspicious
- Description
- The large, rapid transfers to Puerto Rico warrant further investigation.
- Content Type
- first_hand
Evidence:
- Large outgoing money transfers to First Bank, Puerto Rico via Southern Trust Company.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | Bank-Client | Account holder | Deutsche Bank provides banking services to the account holder. |
| SOUTHERN TRUST COMPANY, INC | Financial Transaction | FIRST BANK, PUERTO RICO | Funds are transferred to FIRST BANK, PUERTO RICO via SOUTHERN TRUST COMPANY, INC |
Red Flags 1
- Large outgoing money transfers to First Bank, Puerto Rico via Southern Trust Company.
Financial Information
Amounts:552.921 98572.921.955200.000.0050.0052.921.98200,000.00120,000.00100,000.00
Transactions:
- Deposits and Other Credits: $200,000.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: ($220,000.00)
- Outgoing Money Transfers to FIRST BANK, PUERTO RICO At 72110 98521 SOUTHERN TRUST COMPANY, INC: ($120,000.00)
- Outgoing Money Transfers to FIRST BANK, PUERTO RICO At 72110 99346 SOUTHERN TRUST COMPANY, INC: ($100,000.00)
Public Knowledge
- Context
- This document is part of a House Oversight Committee investigation and details financial transactions.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasSOUTHERN TRUST COMPANY, INCFIRST BANK, PUERTO RICO
Locations 4
New York, NYPuerto RicoUNITED STATES VIST THONLAS
Financial Entities 4
Deutsche BankDeutsche Bank Trust Company AmericasFIRST BANK, PUERTO RICOSOUTHERN TRUST COMPANY, INC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the period of November 1, 2013 to November 30, 2013.
- Significance
- The document details significant financial transactions, including large transfers of funds to First Bank, Puerto Rico via Southern Trust Company.
File Info
- File Name
- EFTA01284250.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.508730
- DOJ Source
- View on DOJ