Illegal Activity
suspicious
Blackmail
none
Date
June 1, 2017 to June 30, 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank statement for Sot J11ERN TRUST COMPANY. INC. from June 1, 2017 to June 30, 2017. It shows large outgoing money transfers totaling $2,900,000.00 to Citibank/Morgan Stanley.
Metadata
- Subject
- Steinway of &cowl Balance(s)
- Sender
- Deutsche Bank
- Recipients
- Sot J11ERN TRUST COMPANY. INC.
- Document ID
- EFTA01286887
- Date
- June 1, 2017 to June 30, 2017
Illegal Activity
- Severity
- suspicious
- Description
- The large outgoing money transfers to Citibank/Morgan Stanley are suspicious and could potentially be related to illegal activities, but further investigation is needed.
- Content Type
- first_hand
Evidence:
- Large outgoing money transfers to Citibank/Morgan Stanley
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | Sot J11ERN TRUST COMPANY. INC. | Deutsche Bank providing bank statement to Sot J11ERN TRUST COMPANY. INC. |
Red Flags 1
- Large outgoing money transfers totaling $2,900,000.00 to Citibank/Morgan Stanley within a month.
Financial Information
Amounts:513.806.247.0952.983.4693.0050.0050.00510.909.230.55(52.900.000.00 )(1,000,000.00 )(900,000.00 )(1.001100000 )2.983.4652.983.46$0.00SOAK)151.000.000.00 )51 2.02509
Assets:
- Elite Money Market Demon
Transactions:
- Outgoing Money Transfer to CITIBANK. N .X. A C nORGA N STANLEY
- Warn Rnment
- Interest Pasment
Public Knowledge
- Context
- This is a bank statement showing financial transactions. The large transfers could be of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Must Co. AmericasSot J11ERN TRUST COMPANY. INC.CITIBANK. N .X. AMORGAN STANLEY
Locations 3
New York, NYST THOMASUNITED STATES VI
Financial Entities 3
Deutsche Bank Trust Company AmericasCITIBANK. N .X. AMORGAN STANLEY
Text Analysis
- Tone
- Informative
- Purpose
- To provide a bank statement for the period of June 1, 2017 to June 30, 2017.
- Significance
- Shows large outgoing money transfers to Citibank/Morgan Stanley.
File Info
- File Name
- EFTA01286887.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.629754
- DOJ Source
- View on DOJ