Illegal Activity
suspicious
Blackmail
none
Date
May 1.2015 to May 31. 2015
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 I11ERN FINANCIAL LLC, covering May 1-31, 2015. It details a large outgoing money transfer of $2,280,000.00 to FIRST BANK, PUERTO RICO for FT REAL ESTATE INC, which warrants further investigation.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- Sol I11ERN FINANCIAL LLC
- Document ID
- DB-SDNY-000459
- Date
- May 1.2015 to May 31. 2015
Illegal Activity
- Severity
- suspicious
- Description
- The large money transfer to FT REAL ESTATE INC via FIRST BANK, PUERTO RICO is suspicious and could potentially be related to illegal activities. Further investigation is needed.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sol I11ERN FINANCIAL LLC | customer | Deutsche Bank | Sol I11ERN FINANCIAL LLC has an account at Deutsche Bank |
| Deutsche Bank | financial transaction | FIRST BANK, PUERTO RICO | Deutsche Bank sent an outgoing money transfer to FIRST BANK, PUERTO RICO |
| FT REAL ESTATE INC | recipient | FIRST BANK, PUERTO RICO | Outgoing money transfer was sent to FIRST BANK, PUERTO RICO for FT REAL ESTATE INC |
Red Flags 1
- Large outgoing money transfer of $2,280,000.00 to FIRST BANK, PUERTO RICO for FT REAL ESTATE INC warrants further investigation.
Financial Information
Amounts:510.722.698.33513,002,860,8350.005162.50162.502,280,000.00
Assets:
- Businga C'heckinR Account
Transactions:
- Outgoing Money Transfer TO FIRST BANK, PUERTO RICO NC 71710 30966 FT REAL ESTATE INC ($2,280,000.00)
- Check 103 ($162.50)
Public Knowledge
- Context
- The large money transfer could be of interest to the media, especially given the context of the House Oversight investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Must Co. AmericasSol I11ERN FINANCIAL LLCFIRST BANK, PUERTO RICOFT REAL ESTATE INC
Locations 4
New York, NYST THOMASUNITED STATES VIPuerto Rico
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Sol I11ERN FINANCIAL LLC at Deutsche Bank for the period of May 1, 2015 to May 31, 2015.
- Significance
- The document details a large outgoing money transfer of $2,280,000.00 to FIRST BANK, PUERTO RICO for FT REAL ESTATE INC.
File Info
- File Name
- EFTA01285500.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.846270
- DOJ Source
- View on DOJ