EFTA01285647.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
July 1.2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for an Elite Money Market Deposit account. It summarizes the account's balance, deposits, withdrawals, and interest payments for the month of July 2015, including outgoing money transfers to Silicon Valley Bank and MBANK.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
—
Document ID
—
Date
July 1.2015
Relationships 3
Entity 1RelationshipEntity 2Description
Deutsche Bank banking Sol I I tERN TRUST COMPANY, INC. Deutsche Bank provides a bank statement to Sol I I tERN TRUST COMPANY, INC.
VALAR GLOBAL FUND 11 LP financial transaction SILICON VALLEY BANK Outgoing money transfer to Silicon Valley Bank on behalf of VALAR GLOBAL FUND 11 LP
MORGAN STANLEY financial transaction MBANK Outgoing money transfer to MBANK on behalf of MORGAN STANLEY
Financial Information
Amounts:571.753.496.2773.344,188.569.307 710.000.000.001.600,000.00600.000.001.000,000.009.307.719.307.710.000.000.00600.000.001.000.000.009.307.7170.098.57
Assets:
  • Elite Money Market Deposit
Transactions:
  • Elite Money Market Deposit
  • Outgoing Money Transfer TO SILICON VALLEY BANK otiC 9 VALAR GLOBAL FUND 11 LP
  • Outgoing Money Transfer TO °MBANK AiC MORGAN STANLEY
  • Interest Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Amanda Kirby
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasSol I I tERN TRUST COMPANY, INC.SILICON VALLEY BANKVALAR GLOBAL FUND 11 LPMBANKMORGAN STANLEY
Locations 7
New To& NY 101546100 RED HOOK QUARTER B3ST THONLAS00802UNITED STATES VINew York345 Park Avenue. WNI Banking learn - NYC20-0102
Financial Entities 5
Deutsche BankDeutsche Bank Trust Company AmericasSILICON VALLEY BANKMBANKMORGAN STANLEY
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
The document details significant financial transactions, including outgoing money transfers to Silicon Valley Bank and MBANK.
File Info
File Name
EFTA01285647.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:58.969308
DOJ Source
View on DOJ