Illegal Activity
suspicious
Blackmail
none
Date
December 1, 2014 to December 31, 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for Sol I I tERN TRUSTCOMPANY. INC. summarizing account balances and transactions between December 1, 2014, and December 31, 2014, including large outgoing money transfers to First Bank, Puerto Rico.
Metadata
- Subject
- Summary of AL-court! Balance(s)
- Sender
- Deutsche Bank
- Recipients
- Sol I I tERN TRUSTCOMPANY. INC.
- Document ID
- 44.129444
- Date
- December 1, 2014 to December 31, 2014
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large outgoing money transfers to First Bank, Puerto Rico for 100 Company LLC and Southern Trust Company, Inc. The purpose of these transfers is not stated, which raises suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | Sol I I tERN TRUSTCOMPANY. INC. | Deutsche Bank provides a bank statement to Sol I I tERN TRUSTCOMPANY. INC. |
| 100 COMPANY LLC | financial | FIRST BANK, PUERTO RICO | Outgoing money transfer to FIRST BANK, PUERTO RICO for 100 COMPANY LLC |
| SOUTHERN TRUSTCOMPANY, INC | financial | FIRST BANK, PUERTO RICO | Outgoing money transfer to FIRST BANK, PUERTO RICO for SOUTHERN TRUSTCOMPANY, INC |
Financial Information
Amounts:S88.491.929.55$91,48 ,231.95$811.699.3850.00$0.00(53.800,001.78 )(3,000,001.78 )800308.00(400.000.00 )(400.000.00 )11.391.385800.308.00511,391.3850.0050.0050.0050.00(53.000.001.78 )(5400.000.00 )(5400,000.00 )511391.38599.998.62
Transactions:
- Elite Money Market Deposit
- Outgoing Money Thad' TO FIRST BANK, PUERTO RICO AC 71710 30625 100 COMPANY LLC
- Transfer Of Funds Cr TRANSFER FROM Amain 44130552
- Outgoing Money Tmsf TO FIRST BANK. PUERTO RICO At 72110 99346 SOUTHERN TRUSTCOMPANY. INC
- Outgoing Money Tmsf TO FIRST DANK. PUERTO RICO AC 72110 98521 SOUTHERN TRUST COMPANY. INC
- Interns Payment
- Transfer Of Funds Cr
- Interest Payment
- Outgoing Monev TrinS
- Outgoing Money Tmsf
- Outgoing Money Tried'
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Tome Co. .AmericasSol I I tERN TRUSTCOMPANY. INC.FIRST BANK, PUERTO RICO100 COMPANY LLCSOUTHERN TRUSTCOMPANY, INC
Locations 4
New York, NYUNITED STATES VIST THOMASPUERTO RICO
Financial Entities 2
Deutsche Bank Trust Company AmericasFIRST BANK, PUERTO RICO
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- This document provides a detailed record of financial transactions for Sol I I tERN TRUSTCOMPANY. INC. at Deutsche Bank.
File Info
- File Name
- EFTA01285248.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.281873
- DOJ Source
- View on DOJ