Illegal Activity
suspicious
Blackmail
none
Date
December 1. 2016 to December 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 for SOL I I tERN FINANCIAL LLC, covering December 1-31, 2016. It details account balances, deposits, and withdrawals, including a significant outgoing transfer of $750,000.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- SOL I I tERN FINANCIAL LLC
- Document ID
- DB-SDNY-0005882
- Date
- December 1. 2016 to December 31. 2016
Illegal Activity
- Severity
- suspicious
- Description
- The outgoing transfer of $750,000 to ILARLEQ via TO II) BANK. NA for ITN DANE LLC warrants further investigation to determine the purpose and legitimacy of the transaction.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOL I I tERN FINANCIAL LLC | banking | Deutsche Bank | SOL I I tERN FINANCIAL LLC has an account at Deutsche Bank |
| KYARA INVESTMENTS I | financial | SOL I I tERN FINANCIAL LLC | KYARA INVESTMENTS I sent money to SOL I I tERN FINANCIAL LLC |
| SOL I I tERN FINANCIAL LLC | financial | ILARLEQ | SOL I I tERN FINANCIAL LLC sent money to ILARLEQ via TO II) BANK. NA for ITN DANE LLC |
Financial Information
Amounts:51,966,301.7352,706,301.73510.000.0050.0050.005750000.0010,000.00750000.09750.000.00
Assets:
- Business Checking Account
Transactions:
- Incoming Money Dint ORG KYARA INVESTMENTS I
- Outgoing Money Trnsf TO II) BANK. NA a ILARLEQ ITN DANE LLC
Public Knowledge
- Context
- Bank statements related to entities involved in investigations are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche BankDeutsche Bank Trust Co. AmericasSOL I I tERN FINANCIAL LLCKYARA INVESTMENTS ITO II) BANK. NAILARLEQITN DANE LLC
Locations 4
New York, NYST THOMASUNITED STATES VI63 FRANCIS AVENUE CAMBRIDGE,MA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for SOL I I tERN FINANCIAL LLC at Deutsche Bank for the period December 1, 2016 to December 31, 2016.
- Significance
- This document provides a record of financial transactions for the specified period.
File Info
- File Name
- EFTA01286529.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.980360
- DOJ Source
- View on DOJ