Illegal Activity
suspicious
Blackmail
none
Date
2016-12-01 to 2016-12-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank statement summarizing account activity from December 1, 2016, to December 31, 2016. It details deposits, withdrawals, and significant outgoing money transfers to entities like Silicon Valley Bank, Firstbank Puerto Rico, and individuals like Della Klein.
Metadata
- Subject
- Summary of Accounted Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- 2016-12-01 to 2016-12-31
Illegal Activity
- Severity
- suspicious
- Description
- The large outgoing money transfers to various entities and individuals warrant further investigation.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Contact person | Stewart Oldfield | Stewart Oldfield is the contact person for personal assistance. |
| Deutsche Bank | Financial transaction | SILICON VALLEY BANK | Outgoing money transfer to SILICON VALLEY BANK |
| Deutsche Bank | Financial transaction | FIRSTBANK PUERTO RICO | Outgoing money transfer to FIRSTBANK PUERTO RICO |
| Deutsche Bank | Financial transaction | Della Klein | Outgoing money transfer to Della Klein |
Red Flags 1
- Large outgoing money transfers to various entities and individuals.
Financial Information
Amounts:511.857.205.46518.954.936.9352,268.5350.0050.000.0057.100.000.003,000,000.003.750,000.00150,000.00200.000.007.100.008.002.268.5387.991.85
Assets:
- Elite Money Market Deposit
Transactions:
- Cash Mgmt Tnfr Dr REF 33613331. FUNDS TRANSFER TO DEP 35269691 FROM
- Outgoing Money Trnsf TO SILICON VALLEY BANK AFC 330152042 7 PALAR GLOBAAL FUND 11112
- Outgoing Money Trnsf TO FIRSTBANK PUERTO RICO AiC 521 SOUTHERN TRUSTCOMPANY. INC.
- Outgoing Money DS* TO DELLA KLEIN A/C SOUTFIE RN TRUST COMPANY. INC.
- Interest Payment
Public Knowledge
- Context
- Bank statements are generally private but can become public in legal proceedings.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 7
Deutsche BankDeutsche Bank Trust Co. AmericasTERN TRUST COMPANY, INC.SILICON VALLEY BANKPALAR GLOBAAL FUND 11112FIRSTBANK PUERTO RICOSOUTHERN TRUST COMPANY, INC.
Locations 4
New York, NY345 Park AvenueST THOMASUNITED STATES VI
Financial Entities 4
Deutsche BankDeutsche Bank Trust Co. AmericasSILICON VALLEY BANKFIRSTBANK PUERTO RICO
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- The document details financial transactions, including large outgoing money transfers to various entities and individuals.
File Info
- File Name
- EFTA01286563.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.081154
- DOJ Source
- View on DOJ