Illegal Activity
suspicious
Blackmail
none
Date
2017-04-01 to 2017-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for the period of April 1-30, 2017. It details the account's beginning and ending balance, as well as all transactions, including incoming and outgoing money transfers and interest payments, showing significant financial activity.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- 2017-04-01 to 2017-04-30
Illegal Activity
- Severity
- suspicious
- Description
- The large sums of money being transferred in and out of the account warrant further investigation, but there is no clear evidence of illegal activity in this document alone.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Financial | Account Holder | Deutsche Bank providing banking services to an account holder. |
| SOUTHERN TRUST COMPANY, INC. | Financial | Bella Klein | Outgoing money transfer to Bella Klein's account at Southern Trust Company, Inc. |
| SILICON VALLEY BANK NC | Financial | VALAR GLOBAAL FUND III LP | Outgoing money transfer to Valar Globaal Fund III LP at Silicon Valley Bank NC |
| LEON D BLACK | Employment/Financial | APOLLO MANAGEMENT | Leon D Black and Debra R Black associated with Apollo Management |
Financial Information
Amounts:516.802,138.595500.764.97540.001373.6250.00523,700.000.001,500,000.00300,000.00400.000.0030.500.000.003.000.000.0017000.000.003.000.000.008.000.000.001373.621.373.624.933.130.00
Transactions:
- Incoming Money Trust ORO-N40-023812-I SOUTHERN TRUST COMPANY INC
- Outgoing Money Trnsf 113 F1RSTB.ANK PUERTO RICO AC
- Outgoing Money Trid' TO BELLA KLEIN A/C
- Cash Mgml Trsfr Cr REF 11009401 FUNDS TRANSFER FRNI DEP ~FROM
- Cash Mgml Trsfr Dr REF 11009401 FUNDS TRANSFER TO DEP FROM
- Cash Mgmt Trsfr Dr REF I100942L FUNDS TRANSFER TO DEP FROM
- Outgoing Money Trnsf TO SILICON VALLEY BANK NC 7 VALAR GLOBAAL FUND III LP
- Incoming Money ?met ORO LEON D BLACK DEBRA R BLACK CO APOLLO MANAGEMENT 9 W $
Public Knowledge
- Context
- The involvement of high-profile individuals like Leon Black and the large sums of money involved could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 8
Deutsche BankDeutsche Bank Trust Co. AmericasCERN TRUST COMPANY, INC.SOUTHERN TRUST COMPANY, INC.FIRSTBANK PUERTO RICOSILICON VALLEY BANK NCVALAR GLOBAAL FUND III LPAPOLLO MANAGEMENT
Locations 4
345 Park Avenue, New York, NY 101546100 RED HOOK QUARTER B3, ST THOMAS, 00802, UNITED STATES VINew YorkPuerto Rico
Financial Entities 4
Deutsche BankDeutsche Bank Trust Co. AmericasFIRSTBANK PUERTO RICOSILICON VALLEY BANK NC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the period April 1, 2017 to April 30, 2017.
- Significance
- This document provides a detailed record of financial transactions, including incoming and outgoing money transfers, cash management transfers, and interest payments. It shows significant movement of funds in and out of the account.
File Info
- File Name
- EFTA01286816.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:20.322643
- DOJ Source
- View on DOJ