Illegal Activity
suspicious
Blackmail
none
Date
2017-04-01 to 2017-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank statement for Sol I I tERN TRUST COMPANY. INC. from April 1, 2017 to April 30, 2017. It shows a large deposit of $17,000,000.00 and an ending balance of $18,004,284.75.
Metadata
- Subject
- 1313 AG NY PREFERRED BANKING
- Sender
- Deutsche Bank AG New York
- Recipients
- Sol I I tERN TRUST COMPANY. INC.
- Document ID
- 77000965
- Date
- 2017-04-01 to 2017-04-30
Illegal Activity
- Severity
- suspicious
- Description
- The large transfer of $17,000,000.00 warrants further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New York | banking | Sol I I tERN TRUST COMPANY. INC. | Deutsche Bank provides banking services to Sol I I tERN TRUST COMPANY. INC. |
Financial Information
Amounts:518.004.284.7551.000.420.15S17.003.864.6050.00S17.000.000.00S3.864.60$000$0.00
Transactions:
- Cash Mgmt Mir Cr REF 11009421 FUNDS TRANSFER ERNI INT 44129244 FROM 17,000,000.00
- Interest Payment 3.864.60
- Cash Mgni Trsfr Cr 517.000.000.00
- Interest Payment S3.864.60
Public Knowledge
- Context
- Bank statements are generally private but may become public in legal proceedings.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank AGDeutsche Bank AG New YorkSol I I tERN TRUST COMPANY. INC.Deutsche Rank Trust Company AmericasDBTCA
Locations 4
New York60 Wall Street, New York, NY 100056100 RED HOOK QUARTER B3, ST THOMAS, 00802, UNITED STATES VIRGIN ISLANDS345 Park Avenue, WNI Banking Team - NYC20•0102, New York Na, York 10154
Financial Entities 1
Preferred Banking
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the period April 1, 2017 to April 30, 2017.
- Significance
- Shows a large deposit of $17,000,000.00 into the account.
File Info
- File Name
- EFTA01286828.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.663196
- DOJ Source
- View on DOJ