Illegal Activity
suspicious
Blackmail
none
Date
March 1, 2016 to March 31, 2016
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 Trust Co. Americas for GRATITUDE AMERICA. LTD, summarizing account activity from March 1, 2016 to March 31, 2016. It details deposits, withdrawals, and interest payments, including large outgoing money transfers.
Metadata
- Subject
- Summary of Account Balance
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- —
- Date
- March 1, 2016 to March 31, 2016
Illegal Activity
- Severity
- suspicious
- Description
- The large outgoing money transfers could be suspicious and warrant further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA. LTD | banking | Deutsche Bank Trust Co. Americas | GRATITUDE AMERICA. LTD has an account with Deutsche Bank Trust Co. Americas |
Red Flags 1
- Large outgoing money transfers.
Financial Information
Amounts:59,533,533.395164.6050.0050.000.0055.250,000.004.284.297.995,000,000.004,533,533.39250,000.004,283,533.39764.605.250.000.00761.603,966.93
Assets:
- Elite Money Market Account
Transactions:
- Outgoing Money Trw( TO CMISANK. N A C 40611172 MORGA N STANLEY (5,000,000.00)
- Cash 31gmi Tar Dr REF 06813061 FUNDS TRANSFER TO DEP 42959324 FROM (250,000.00 )
- Interest Payment 764.60
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasGRATITUDE AMERICA. LTDMORGAN STANLEY
Locations 3
New YorkNew York, NY345 Park Avenue
Financial Entities 3
Deutsche BankDeutsche Bank Trust Co. AmericasMORGAN STANLEY
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for GRATITUDE AMERICA. LTD.
- Significance
- Shows large transactions and interest payments.
File Info
- File Name
- EFTA01286087.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.863970
- DOJ Source
- View on DOJ