EFTA01285900.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-12-01 to 2015-12-31
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 Trust Co. Americas for Sol I I IERN TRUSTCOMPANY, detailing account balances and transactions for December 2015. It includes information on deposits, withdrawals, transfers, and interest payments.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank Trust Co. Americas
Recipients
Sol I I IERN TRUSTCOMPANY
Document ID
—
Date
2015-12-01 to 2015-12-31
Relationships 3
Entity 1RelationshipEntity 2Description
Terje Roed Larsen financial UNITED NATIONS FEDERAL CREDIT UNI Outgoing money transfer to the account of Terje Roed Larsen at UNITED NATIONS FEDERAL CREDIT UNI
Cecile R De Jongh financial FIRST BANK, PUERTO RICO Outgoing money transfer to the account of Cecile R De Jongh at FIRST BANK, PUERTO RICO
Leon D Black business Debra R Black Leon D Black and Debra R Black are associated with APOLLO MANAGEMENT
Financial Information
Amounts:5109 991 564.15573.411.939.36S45.009.624.7950.0058.450,000.0010.000.000.0014.999.980.00250.000.003.000.000.005.000.000.00200.000.009.644.7959,64.795115.186.45
Transactions:
  • Incoming Money limit
  • Incoming Money Tend'
  • Incoming Money Tenet
  • Outgoing Money Tmsf
  • Transfer Of Funds
  • Outgoing Money Tmsf
  • Incoming Money Tmsf
  • Interest Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 6
Jj LitchfordTerje Roed LarsenBenjamin EdmondLeon D BlackDebra R BlackCecile R De Jongh
Organizations 10
Deutsche BankDeutsche Bank Trust Co. AmericasSol I I IERN TRUSTCOMPANYPRIBCHOGXVC EDMONDE (SUISSE)SA GENEVAHACK FAMILY PARTNERS. L.P.APOLLO MANAGEMENTEDE ROTHSCHILDUNITED NATIONS FEDERAL CREDIT UNIFIRST BANK, PUERTO RICO
Locations 5
New York, NYSt ThomasUNITED STATES VIGENEVA, SWITZERLANDPUERTO RICO
Financial Entities 4
Deutsche BankDeutsche Bank Trust Co. AmericasUNITED NATIONS FEDERAL CREDIT UNIFIRST BANK, PUERTO RICO
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transactions for the specified period.
Significance
This document provides a detailed record of financial transactions for the account during December 2015.
File Info
File Name
EFTA01285900.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:23.036167
DOJ Source
View on DOJ