Illegal Activity
suspicious
Blackmail
none
Date
2015-04-01 to 2015-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement for Sol I I tERN FINANCIAL LLC from Deutsche Bank, covering April 1-30, 2015. It shows a large outgoing money transfer of $1,000,000.00 to FIRST REP( BI IC B.3NK, resulting in an ending balance of $13,002,860.83.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- Sol I I tERN FINANCIAL LLC
- Document ID
- —
- Date
- 2015-04-01 to 2015-04-30
Illegal Activity
- Severity
- suspicious
- Description
- The large outgoing money transfer of $1,000,000.00 warrants further investigation.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | Sol I I tERN FINANCIAL LLC | Deutsche Bank provides banking services to Sol I I tERN FINANCIAL LLC |
| Sol I I tERN FINANCIAL LLC | financial transaction | FIRST REP( BI IC B.3NK | Sol I I tERN FINANCIAL LLC made an outgoing money transfer to FIRST REP( BI IC B.3NK |
Red Flags 1
- Large outgoing money transfer of $1,000,000.00
Financial Information
Amounts:50.001,000,000.0013,002,860.83
Assets:
- {'type': 'Businew Checking', 'balance': '13,002,860.83', 'account_number': '513.002.860.83'}
Transactions:
- Outgoing Money Tan! TO FIRST REP( BI IC B.3NK 82 NEOTENY 3. IT
Public Knowledge
- Context
- Financial transactions of entities linked to investigations are often of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasSol I I tERN FINANCIAL LLCFIRST REP( BI IC B.3NK
Locations 5
New York, NY345 Park AvenueST THOMASUNITED STATES VI82 NEOTENY 3. IT
Financial Entities 2
Deutsche BankFIRST REP( BI IC B.3NK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Sol I I tERN FINANCIAL LLC.
- Significance
- Shows a large outgoing money transfer of $1,000,000.00.
File Info
- File Name
- EFTA01285436.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.719702
- DOJ Source
- View on DOJ