Illegal Activity
suspicious
Blackmail
none
Date
July 1.2014 to July 31. 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for SOL I I {ERN TRUSTCOMPANY. INC. from July 1, 2014, to July 31, 2014. It details the account's beginning and ending balances, deposits, withdrawals, and interest payments, including a large incoming transfer of $20,000,000.00 from NARROWS HOLDINGS I. LC CO ELYSIUM MANAGEMENT.
Metadata
- Subject
- Summary of Account Ilalanee(s)
- Sender
- Deutsche Bank
- Recipients
- SOL I I {ERN TRUSTCOMPANY. INC.
- Document ID
- —
- Date
- July 1.2014 to July 31. 2014
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the large and frequent money transfers warrant further investigation.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NARROWS HOLDINGS I. | financial | LC CO ELYSIUM MANAGEMENT | Incoming money transfer from NARROWS HOLDINGS I. LC CO ELYSIUM MANAGEMENT |
| CARIBBEAN AUTO MART INC | financial | FIRST BANK PUERTO RICO | Outgoing money transfer to FIRST BANK PUERTO RICO for CARIBBEAN AUTO MART INC |
| KS PANETII AND SCIIRON LLP | financial | S1ONATUFtE DANK | Outgoing money transfer to S1ONATUFtE DANK for KS PANETII AND SCIIRON LLP |
Red Flags 2
- Large incoming money transfer from NARROWS HOLDINGS I. LC CO ELYSIUM MANAGEMENT: $20,000,000.00
- Multiple outgoing money transfers with significant amounts.
Financial Information
Amounts:S69.257.736.36549.563.268.673.20.008.642.6050.0050.0050.00(5314,175.00 )20,000,000.00(23,000.00 )(250,000.00 )(39.175 00 )8.642.6958.642.69820,008,642.69$0.00$0.00$0.00$0.00(825.000.00 )S250,000.00(839.175.00 )$t642.69$49.579.40
Assets:
- Elite Money Market Deposit Account
Transactions:
- Incoming Money Transfer from NARROWS HOLDINGS I. LC CO ELYSIUM MANAGEMENT: $20,000,000.00
- Outgoing Money Transfer to FIRST BANK PUERTO RICO for CARIBBEAN AUTO MART INC: ($23,000.00)
- Outgoing Money Transfer to FIRST BANK PUERTO RICO: ($250,000.00)
- Outgoing Money Transfer to S1ONATUFtE DANK for KS PANETII AND SCIIRON LLP: ($39.175 00 )
- Interest Payment: $8,642.69
- Outgoing Money Transfer: ($825.000.00 )
- Outgoing Money Transfer: $250,000.00
- Outgoing Money Transfer: ($839.175.00 )
Public Knowledge
- Context
- Bank statements are generally private documents. However, given the context of the investigation, the details of these transactions 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 Rust Co. AmericasSOL I I {ERN TRUSTCOMPANY. INC.NARROWS HOLDINGS I.LC CO ELYSIUM MANAGEMENTFIRST BANK PUERTO RICOCARIBBEAN AUTO MART INCS1ONATUFtE DANKKS PANETII AND SCIIRON LLP
Locations 4
New York, NYST THOMASUNITED STATES VIPuerto Rico
Financial Entities 3
Deutsche BankFIRST BANK PUERTO RICOS1ONATUFtE DANK
Text Analysis
- Tone
- Informative, transactional
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a detailed record of financial transactions for a Deutsche Bank account, including deposits, withdrawals, and interest payments. The large sums of money being transferred are notable.
File Info
- File Name
- EFTA01285032.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:51.986629
- DOJ Source
- View on DOJ