Illegal Activity
suspicious
Blackmail
none
Date
February I. 2017 to February 28. 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank account statement showing significant outgoing money transfers to Silicon Valley Bank and Southern Trust Company Inc. during February 2017. The large amounts transferred raise potential red flags and warrant further investigation.
Metadata
- Subject
- Summary of Account Ilalanee(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- February I. 2017 to February 28. 2017
Illegal Activity
- Severity
- suspicious
- Description
- The large money transfers warrant further investigation to determine their purpose and legitimacy.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Financial | SILICON VALLEY BANK | Deutsche Bank making money transfers to Silicon Valley Bank |
| Deutsche Bank | Financial | SOUTHERN TRUST COMPANY INC | Deutsche Bank making money transfers to Southern Trust Company Inc. |
Red Flags 1
- Large outgoing money transfers to Silicon Valley Bank and Southern Trust Company Inc.
Financial Information
Amounts:52,110,339.1385.609.179.7551A59.3850.0050.0050.00(53.500,000.00 )52.110.339.1355,609,179.75(050,000.00 )(150,000.00 )(2,0011000.00 )1.1593851,159.3833,133.67(51.350.000.00 )(5150.000.00 )(52.000.000.00 )
Transactions:
- Outgoing Money Transfer TO SILICON VALLEY BANK AC 330123181 9 SOUTHERN TRUST COMPANY INC (050,000.00 )
- Duping Money Trust TO SILICON VALLEY BANK AFC 330123181 9 SOLTIIERN TRUST COMPANY INC (150,000.00 )
- Cash Mgmt Trsfr Dr REF 0581453L FUNDS TRANSFER TO DEP 35269691 FROM (2,0011000.00 )
Public Knowledge
- Context
- Financial records related to 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 4
Deutsche BankDeutsche Bank Trust Company AmericasSOUTHERN TRUST COMPANY INCSILICON VALLEY BANK
Locations 3
New York, NYST THOMASUNITED STATES VI
Financial Entities 3
Deutsche BankSILICON VALLEY BANKSOUTHERN TRUST COMPANY INC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- Shows large money transfers out of the account.
File Info
- File Name
- EFTA01286671.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.721884
- DOJ Source
- View on DOJ