Illegal Activity
suspicious
Blackmail
none
Date
2017-09-01 to 2017-09-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement for ERN FINANCIAL LLC's business checking account at Deutsche Bank, summarizing account balances and transactions from September 1, 2017 to September 30, 2017. It details large financial transfers to and from other financial institutions and entities, including Wells Fargo Bank and Harlequin Dane LLC.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- ERN FINANCIAL LLC
- Document ID
- —
- Date
- 2017-09-01 to 2017-09-30
Illegal Activity
- Severity
- suspicious
- Description
- The large sums of money being transferred in and out of the account are suspicious and warrant further investigation.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ERN FINANCIAL LLC | banking | Deutsche Bank | ERN FINANCIAL LLC has a business checking account with Deutsche Bank. |
| Deutsche Bank | financial transfer | WELLS FARGO BANK, NA | Deutsche Bank made an outgoing money transfer to WELLS FARGO BANK, NA. |
| HARLEQUIN DANE LLC | financial transfer | ERN FINANCIAL LLC | HARLEQUIN DANE LLC made an incoming money transfer to ERN FINANCIAL LLC's Deutsche Bank account. |
Financial Information
Amounts:42,952.771560.700.0046.600.0052.464.100.0050.0050.0050.00(52 450000.00 )560.700.00546400.002,450,000.002,496,600.00(2.450,000.00 )46400.0014.100.0060.700.00(2,450,000.00 )52.464.100.00560.700.0052.450.000.00514.100.00$0.00$0.00$0.005000(52,450.000.00 )
Transactions:
- N Cash Mgmt Trsfr Cr REF 25612191 FUNDS TRANSFER ERNI DEF 77000957 FROM
- x Outgoing Money Tmsd- TO WEDS FARGO BANK, NA A/C 41232145 61 TD AMERITRADE CLEANING. INC
- x Incoming Money Tmaf ORG-43062:92533 HARLEQUIN DANE LLC 7 061 DUBINET DR BOCA RATC/N. FL 33433 0928C1B76E1C001588
- Cash Mwnl Ink Cr
- Incoming hlonev Trust
- Outgoing Money Int/
Public Knowledge
- Context
- Financial records of entities involved in investigations are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasERN FINANCIAL LLCWELLS FARGO BANK, NATD AMERITRADE CLEANING, INCHARLEQUIN DANE LLC
Locations 4
New York, NYUNITED STATES VIST THONLASBOCA RATC/N, FL
Financial Entities 3
Deutsche BankWELLS FARGO BANK, NATD AMERITRADE CLEANING, INC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for ERN FINANCIAL LLC's business checking account at Deutsche Bank for the period of September 1, 2017 to September 30, 2017.
- Significance
- This document details financial transactions of ERN FINANCIAL LLC, including large transfers to and from other financial institutions and entities.
File Info
- File Name
- EFTA01287042.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.501250
- DOJ Source
- View on DOJ