Illegal Activity
suspicious
Blackmail
none
Date
February 1.2015 to February 28. 2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank statement for an Elite Money Market Deposit account from February 1, 2015 to February 28, 2015. It shows a beginning balance of $86,419,577.06, deposits of $9,984.96, and debits of $1,200,000.00, resulting in an ending balance of $86,419,577.06.
Metadata
- Subject
- Summary of Account Ilalance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- February 1.2015 to February 28. 2015
Illegal Activity
- Severity
- suspicious
- Description
- The large, rapid transfers of funds to Valar Global Fund B LE via Silicon Valley Bank are suspicious and warrant further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| VALAR GLOBAL FUND B LE | financial | SILICON VALLEY BANK | Outgoing money transfer to Silicon Valley Bank A/C for Valar Global Fund B LE |
Red Flags 1
- Large outgoing money transfers totaling $1,200,000.00
Financial Information
Amounts:S86.419,577.06587,609,592.1059.984.9650.0050.00$0.00(51.200,000.00 )(300.000.00 )(900,000.00 )59.984.96$0.00$0.00$0.00$9,984.96$21,179.36
Transactions:
- Elite Money Market Deposit
- Transfer Of Funds
- Outgoing Money Triter
- Interest Payment
Public Knowledge
- Context
- This is a bank statement showing financial transactions. The significance depends on the account holder and the purpose of the transactions.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Trust Co. .AmericasSol I I1ERN TRUST COMPANY. INC.SILICON VALLEY BANKVALAR GLOBAL FUND B LE
Locations 3
New York, NYST THOMASUNITED STATES VI
Financial Entities 3
Deutsche BankDeutsche Bank Trust Co. .AmericasSILICON VALLEY BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- Shows large transfers of funds out of the account.
File Info
- File Name
- EFTA01285353.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.647583
- DOJ Source
- View on DOJ