Illegal Activity
suspicious
Blackmail
none
Date
2013-12-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank statement summarizing account balances and transactions for December 2013. It details deposits, withdrawals, and interest payments, including large transfers to and from various entities, which may warrant further investigation.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 44129244
- Date
- 2013-12-31
Illegal Activity
- Severity
- suspicious
- Description
- The large and frequent money transfers to and from various entities, including 'BLACK FAMILY PARTNERS. LP. CO APOLLO MANAGEMENT. LE' and 'FIRST BANK PUERTO RICO' via 'SOUTHWESTERN TRUST COMPNAY INC', raise suspicion and warrant further investigation to determine if any illegal activities are involved. The description 'Incoming Money Thief' and 'Outgoing Money Trust' are also suspicious.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | employee | Amanda Kirby | Amanda Kirby is a contact person for personal assistance. |
| SOUTHWESTERN TRUST COMPNAY INC | financial | FIRST BANK PUERTO RICO | Outgoing money transfers to FIRST BANK PUERTO RICO via SOUTHWESTERN TRUST COMPNAY INC |
| BLACK FAMILY PARTNERS. LP. | business | APOLLO MANAGEMENT. LE | Incoming money transfer from BLACK FAMILY PARTNERS. LP. CO APOLLO MANAGEMENT. LE |
Red Flags 1
- Large deposits and withdrawals may warrant further investigation.
Financial Information
Amounts:S35.970.940.16526.714.393.28510.006.546.8850.0050.00$0.00($750,000.00 )26,414,393.28(300.000.00 )(250,000.00 )26.164.393.2810.000.000.0036.164.393.28(200.000.00 )35.964.393.286.546.88S10.000.000.00S6.546.88$0.00$0.00(900.000.00 )(950.000.00 )Moo,000.00$6.546.88S15.891.66
Assets:
- Elite Money Market Deposit
Transactions:
- Transfer Of Funds
- Outgoing Money Trite
- Incoming Money Thief
- Outgoing Money Trust'
- Interns Payment
- Interest Payment
Public Knowledge
- Context
- Financial transactions of this magnitude involving multiple entities could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasSOUTHERN TRUST COMPANYFIRST BANK PUERTO RICOSOUTHWESTERN TRUST COMPNAY INCBLACK FAMILY PARTNERS. LP.APOLLO MANAGEMENT. LE
Locations 6
New YorkNew York, NY345 Park AvenueST THOMASUNITED STATES VI6100 RED HOOK QUARTER B3
Financial Entities 2
Deutsche BankFIRST BANK PUERTO RICO
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- The document provides a detailed overview of financial transactions, including large deposits and withdrawals, which could be relevant for investigating financial activities.
File Info
- File Name
- EFTA01284600.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.972374
- DOJ Source
- View on DOJ