Illegal Activity
suspicious
Blackmail
none
Date
August 1.2017 to August 31. 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank statement summarizing account balances and transactions for the period of August 1, 2017, to August 31, 2017. It details significant outgoing money transfers to Delia Klein and Firstbank Puerto Rico, which could be considered suspicious.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 44129244
- Date
- August 1.2017 to August 31. 2017
Illegal Activity
- Severity
- suspicious
- Description
- The large outgoing money transfers to Delia Klein and Firstbank Puerto Rico are suspicious and warrant further investigation.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial transaction | DELIA KLEIN | Outgoing money transfer to DELIA KLEIN |
| Deutsche Bank | financial transaction | FIRSTBANK PUERTO RICO | Outgoing money transfer to FIRSTBANK PUERTO RICO |
Red Flags 1
- Large outgoing money transfers to Delia Klein and Firstbank Puerto Rico.
Financial Information
Amounts:51911,962.9352,661,352.64$610.29$0.0050.0050.00(5750,000.00 )(600.000.00 )(150,000.00 )5610.2950.0050.005610.29514.957.47
Assets:
- Elite Money Market Deposit
Transactions:
- Outgoing Money Transfer to DELIA KLEIN A/C SOUTIIE RN TRUST COMPANY. (600.000.00 )
- Outgoing Money Transfer to FIRSTBANK PUERTO RICO Ma/711ERN TRUSTCONIPANY, INC. (150,000.00 )
- Interest Payment 610.29
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 2
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasSOUTIIE RN TRUST COMPANY, INC.FIRSTBANK PUERTO RICO
Locations 3
New York, NYUNITED STATES VIST THOMAS
Financial Entities 3
Deutsche BankSOUTIIE RN TRUST COMPANY, INC.FIRSTBANK PUERTO RICO
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- The document details significant outgoing money transfers to Delia Klein and Firstbank Puerto Rico.
File Info
- File Name
- EFTA01287020.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.197612
- DOJ Source
- View on DOJ