Illegal Activity
suspicious
Blackmail
none
Date
March 1, 2017 to March 31, 2017
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 ST/1 I 11ERN TRUST COMPANY, INC. covering March 1-31, 2017. It details account balances, deposits, withdrawals, and transfers, including a large incoming money transfer and an automatic transfer.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- ST/1 I 11ERN TRUST COMPANY, INC.
- Document ID
- DB-SDNY-0006098, DB-SDNY-0006099, DB-SDNY-0006100
- Date
- March 1, 2017 to March 31, 2017
Illegal Activity
- Severity
- suspicious
- Description
- The large money transfer warrants further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | ST/1 I 11ERN TRUST COMPANY, INC. | Deutsche Bank providing banking services to ST/1 I 11ERN TRUST COMPANY, INC. |
Financial Information
Amounts:51.000.00S786.525.3950.00(5786.525 39 )S0.00
Transactions:
- Incoming Money Tmsf ORO-N40-023812-I SOUTHERN TRUSTCO/4 PANY INC 6100 RED HOOK QUARTER B3 S 0310BIC18153C005532
- Automatic Transfer TRANSFER TO DP ACCOUNT 00.7700-0965
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasSOUTHERN TRUSTCOST/1 I 11ERN TRUST COMPANY, INC.
Locations 6
New YorkNew York, NY345 Park AvenueUNITED STATES VIST THOMAS6100 RED HOOK QUARTER B3
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the period of March 1, 2017 to March 31, 2017.
- Significance
- The document details significant financial transactions, including a large incoming money transfer and an automatic transfer.
File Info
- File Name
- EFTA01286692.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.149024
- DOJ Source
- View on DOJ