Illegal Activity
suspicious
Blackmail
none
Date
2016-01-31
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 for the period January 1-31, 2016. It shows a beginning balance of $109,991,564.15 and an ending balance of $103,096,495.29, with several large transfers of funds out of the account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 5103 096,495 29
- Date
- 2016-01-31
Illegal Activity
- Severity
- suspicious
- Description
- The large, frequent transfers of funds warrant further investigation, but there is no clear evidence of illegal activity in this document alone.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | Financial | SYNOYUS BANK | Outgoing money transfer to Synoyus Bank |
| Deutsche Bank Trust Company Americas | Financial | CMFIANK A C | Outgoing money transfer to CMFIANK A C |
| Deutsche Bank Trust Company Americas | Financial | MORGAN STAN | Outgoing money transfer to Morgan Stanley |
Red Flags 1
- Large transfers of funds out of the account.
Financial Information
Amounts:96,495 29109,991,564.1554,931.1450.0050.000.006.900,000.00400900.00600,000.003.000.000.0050.000.002.850.000.004,931.14400,000.00604000.0053.000.000.00554000.00S7-850 000 00
Transactions:
- Transfer Of Funds
- Outgoing Money Trust
- Interest Payment
Public Knowledge
- Context
- Bank statements are generally private but could become public in legal proceedings.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasSol I I tERN TRUST COMPANY. INC.SYNOYUS BANKCMFIANK A CMORGAN STAN
Locations 7
New YorkNew York, NY345 Park AvenueST THONLASUNITED STATES VI6100 RED 1400K QUARTER B300802
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the period January 1-31, 2016.
- Significance
- Shows large transfers of funds out of the account.
File Info
- File Name
- EFTA01285954.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.467436
- DOJ Source
- View on DOJ