Illegal Activity
suspicious
Blackmail
none
Date
February 1.2016 to February 29. 2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for I lERN FINANCIAL LLC from Deutsche Bank, covering February 2016. It shows a significant outgoing money transfer of $100,000 to FIRST REPUBLIC BANK, which warrants further investigation.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- I lERN FINANCIAL LLC
- Document ID
- —
- Date
- February 1.2016 to February 29. 2016
Illegal Activity
- Severity
- suspicious
- Description
- The $100,000 transfer warrants further investigation to determine its purpose and legitimacy.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | banking | I lERN FINANCIAL LLC | Deutsche Bank provides banking services to I lERN FINANCIAL LLC |
| I lERN FINANCIAL LLC | financial transaction | FIRST REPUBLIC BANK | Outgoing money transfer to FIRST REPUBLIC BANK |
Red Flags 1
- Significant outgoing money transfer of $100,000.00
Financial Information
Amounts:S461.170.1350.0050 .00$0.00$0.00($100000.00 )(100.000.00 )$0.00$0.00S0.0050.00(S100.000.00 )
Assets:
- Business Checking Account S361 170 13
Transactions:
- Outgoing Money Transfer to FIRST REPUBLIC BANK /VC for $100,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasI lERN FINANCIAL LLCFIRST REPUBLIC BANK
Locations 5
New York, NY34S Park Avenue6100 RED HOOK QUARTER B3ST THONLASUNITED STATES VI
Financial Entities 2
Deutsche Bank Trust Company AmericasFIRST REPUBLIC BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for I lERN FINANCIAL LLC.
- Significance
- Shows a significant outgoing money transfer of $100,000.00 to FIRST REPUBLIC BANK.
File Info
- File Name
- EFTA01285976.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.763279
- DOJ Source
- View on DOJ