Illegal Activity
suspicious
Blackmail
none
Date
May 1.2014 to May 31. 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement for Sol I I tERN FINANCIAL LLC from Deutsche Bank, summarizing account balances and detailing financial transactions for the period of May 1, 2014, to May 31, 2014. It shows large transfers of funds to various entities, including NORTHBROOK BANK AND TRUST, FIRST NATIONAL BANK OF OMAHA, and NORTHERN TRUST NC.
Metadata
- Subject
- Summary of Account Balancc(s)
- Sender
- Deutsche Bank
- Recipients
- Sol I I tERN FINANCIAL LLC
- Document ID
- —
- Date
- May 1.2014 to May 31. 2014
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large sums of money being transferred to different entities. While not inherently illegal, the amounts and the variety of recipients could be considered suspicious and warrant further investigation.
- Content Type
- none
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sol I I tERN FINANCIAL LLC | banking | Deutsche Bank | Sol I I tERN FINANCIAL LLC has an account at Deutsche Bank |
| BOOTHI3Al MULTI STRATEGY FUND | financial | NORTHBROOK BANK AND TRUST | Funds transferred to NORTHBROOK BANK AND TRUST for BOOTHI3Al MULTI STRATEGY FUND |
| BEAR STEARNS ASSET MANAG EMENT. INC | financial | Deutsche Bank | Incoming money transfer from BEAR STEARNS ASSET MANAG EMENT. INC to Deutsche Bank account |
| SOUTHERN FINANCIAL | financial | FIRST NATIONAL BANK OF OMAHA | Funds transferred to FIRST NATIONAL BANK OF OMAHA for SOUTHERN FINANCIAL |
| BARACK FEFtRAZZANO KIRSCHBAUM AND NACIELDERO | financial | NORTHERN TRUST NC | Funds transferred to NORTHERN TRUST NC for BARACK FEFtRAZZANO KIRSCHBAUM AND NACIELDERO CLIENT FUND ACCOUNT |
Red Flags 1
- Large transfers of funds to various entities.
Financial Information
Amounts:5408.234.66514.106.762.6550.0050.0050.00514.099 999 745414.997.57510,000,000.0056.762.6584.000.000.005100,000.0050.0050.00510.0(0.000S54.000.000.00599 999 74
Transactions:
- Transfer Of Funds Cr
- Outgoing Money Tntsf
- Incoming Money Tmsf
Public Knowledge
- Context
- Financial records of this nature are generally not public knowledge, but given the context of the investigation, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 9
Deutsche BankDeutsche Bank Must Co. AmericaSol I I tERN FINANCIAL LLCNORTHBROOK BANK AND TRUSTBEAR STEARNS ASSET MANAG EMENT. INCFIRST NATIONAL BANK OF OMAHASOUTHERN FINANCIALNORTHERN TRUST NCBARACK FEFtRAZZANO KIRSCHBAUM AND NACIELDERO
Locations 5
New YorkST THOMASUNITED STATES VINew York. NY101 BARCLAY STREET NEW Y
Financial Entities 4
Deutsche Bank Trust Company AmericasNORTHBROOK BANK AND TRUSTFIRST NATIONAL BANK OF OMAHANORTHERN TRUST NC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for Sol I I tERN FINANCIAL LLC.
- Significance
- This document details significant financial transactions, including large transfers of funds to and from the account.
File Info
- File Name
- EFTA01284908.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.511540
- DOJ Source
- View on DOJ