Illegal Activity
suspicious
Blackmail
none
Date
October 1.2016 to October 31. 2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for Sol I I tERN RNANCIAL LLC, summarizing account balances and transactions for October 2016. A significant deposit of $2,293,269.00 was made by F T REAL. ESTATE. INC.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- Sol I I tERN RNANCIAL LLC
- Document ID
- —
- Date
- October 1.2016 to October 31. 2016
Illegal Activity
- Severity
- suspicious
- Description
- The large deposit of $2,293,269.00 into the account of Sol I I tERN RNANCIAL LLC warrants further investigation.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | Sol I I tERN RNANCIAL LLC | Deutsche Bank provides banking services to Sol I I tERN RNANCIAL LLC |
| F T REAL. ESTATE. INC | financial transaction | Sol I I tERN RNANCIAL LLC | F T REAL. ESTATE. INC sent a money transfer to Sol I I tERN RNANCIAL LLC |
Financial Information
Amounts:S2 706.301 735413.032.7352.293.269.0050.00$0.00S2.293.269.00
Transactions:
- Incoming Money Trust C*0-7171030966 F T REAL. ESTATE. INC 6100 RED HOOK QUARTERS B 3 ST THOMA 1024B1B7T41C0000813
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasSol I I tERN RNANCIAL LLCF T REAL. ESTATE. INC
Locations 6
New York, NY34S Park Avenue - NYC20-0102ST THOMASUNITED STATES VI6100 RED HOOK QUARTER 1136100 RED HOOK QUARTERS B 3
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for Sol I I tERN RNANCIAL LLC.
- Significance
- The document shows a large deposit into the account of Sol I I tERN RNANCIAL LLC from F T REAL. ESTATE. INC.
File Info
- File Name
- EFTA01286425.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:11.870097
- DOJ Source
- View on DOJ