Illegal Activity
suspicious
Blackmail
none
Date
2016-10-01 to 2016-10-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank statement for an Elite Money Market Deposit account, showing a beginning balance of $45,151,615.37 and ending balance of $43,733,129.26 for the period of October 1-31, 2016. The statement details outgoing money transfers totaling $1,426,000.00 to Citibank/Morgan Stanley and an interest payment of $7,513.89.
Metadata
- Subject
- Summery of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- —
- Document ID
- —
- Date
- 2016-10-01 to 2016-10-31
Illegal Activity
- Severity
- suspicious
- Description
- The large, frequent money transfers could be indicative of money laundering or other financial crimes, but further investigation is needed. No direct evidence of illegal activity is present in this document.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | Financial transaction | CITIBANK, NA | Outgoing money transfer to Citibank |
| Deutsche Bank Trust Co. Americas | Financial transaction | MORGAN STANLEY | Outgoing money transfer to Morgan Stanley via Citibank |
Red Flags 1
- Large outgoing money transfers to Citibank/Morgan Stanley.
Financial Information
Amounts:$45,151,615.37$7,513.89$1,260,000.00$106,000.00$60,000.00$0.00$79,913.6350.00
Assets:
- Elite Money Market Deposit Account
Transactions:
- Outgoing Money Transfer to CITIBANK, NA AC 40611172 MORGAN STANLEY
- Cash Mgmt Tnfr Dr REF 3051450L FUNDS TRANSFER TO DEP 42953715 FROM
- Interest Payment
Public Knowledge
- Context
- Bank statements related to investigations are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasCITIBANK, NAMORGAN STANLEY
Locations 7
New YorkNew York, NY345 Park AvenueUNITED STATES VIST THOMAS6100 RED HOOK QUARTER B300302
Financial Entities 3
Deutsche Bank Trust Company AmericasCITIBANK, NAMORGAN STANLEY
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- Shows large sums of money being transferred out of the account.
File Info
- File Name
- EFTA01286453.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.405237
- DOJ Source
- View on DOJ