Illegal Activity
suspicious
Blackmail
none
Date
November 1, 2015 to November 30, 2015
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for CERN TRUSTCOMPANY, INC. covering November 2015. It details account balances, deposits, withdrawals, and money transfers.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 44.129.244
- Date
- November 1, 2015 to November 30, 2015
Illegal Activity
- Severity
- suspicious
- Description
- The document details large money transfers to various entities, including First Bank Puerto Rico and Morgan Stanley. While the transfers themselves aren't inherently illegal, the amounts and destinations could warrant further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Account Holder | CERN TRUSTCOMPANY, INC. | Deutsche Bank statement for CERN TRUSTCOMPANY, INC. |
Financial Information
Amounts:573.431.939.36578,573,964.81523.007.974.5550.0050.0050.00523,1 50.000.0020,000,000.002.500,000.00150.000.00300.000.005.200.000.0023.000.000.007,974.55323.000.000.0028.150.000.00520.000.000.00182.500.000.00150.000.00300.000.005.200.000.00105-441.66
Transactions:
- Transfer Of Fund to account 35266976
- Outgoing Money Transfer to FIRST BANK PUERTO RICO AfC 721109 8521 SOUTHERN TRUST COMPANY. INC
- Outgoing Money Transfer to FIRST DANK PUERTO RICO AC 721109 9346 SOUTHERN TRUST COMPANY INC
- Outgoing Money Transfer to CMBANK AU 40611172 MORGAN STANLEY
- Transfer Of Funds Cr from account 35266976
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche BankCERN TRUSTCOMPANY, INC.Southern Trust Company, IncFirst Bank Puerto RicoCMBANK AUMorgan StanleyDeutsche Bank Trust Company Americas
Locations 3
6100 Red Hook, Quarter B3, ST Thomas, 00802, UNITED STATES VINew York, New York345 Park Avenue, WN1 Banking learn - NYC20-0102
Financial Entities 3
Deutsche BankFirst Bank Puerto RicoMorgan Stanley
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- Details financial transactions and balances for CERN TRUSTCOMPANY, INC. at Deutsche Bank.
File Info
- File Name
- EFTA01285852.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.706707
- DOJ Source
- View on DOJ