Illegal Activity
suspicious
Blackmail
none
Date
2017-06-01 to 2017-06-30
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 GRATITUDE AMERICA. LTD, showing an ending balance of $339,273.79 as of June 30, 2017, after two large transfers totaling $450,000.00 were debited from the account during the month.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- —
- Date
- 2017-06-01 to 2017-06-30
Illegal Activity
- Severity
- suspicious
- Description
- The large transfers out of the account warrant further investigation to determine their purpose and legitimacy.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | GRATITUDE AMERICA. LTD | Deutsche Bank provides banking services to GRATITUDE AMERICA. LTD |
Red Flags 1
- Large transfers out of the account totaling $450,000.00 within a month.
Financial Information
Amounts:789.180.2993.5050.00450,000.00250.000.00200,000.001,463.09
Assets:
- Elite Money Market Deposit
Transactions:
- Elite Money Market Deposit
- Cash Mgml Thfr Dr REF 15214481.'1'MA TRANSFER TO DEP FROM (250.000.00 )
- # Cash Mann Trsfr Dr REF 15813071 FUNDS TRANSFER TO DEP FROM (200,000.00 )
- Interest Payment
Public Knowledge
- Context
- Bank statements related to entities potentially connected to investigations are often of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasGRATITUDE AMERICA. LTD
Locations 5
New YorkNew York, NY345 Park AvenueST THOMAS 00802UNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for GRATITUDE AMERICA. LTD at Deutsche Bank.
- Significance
- Shows large transfers out of the account.
File Info
- File Name
- EFTA01286893.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.804416
- DOJ Source
- View on DOJ