Illegal Activity
suspicious
Blackmail
none
Date
September I, 2017 to 8g:ember 30. 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank account statement for the period of September 1, 2017 to September 30, 2017. It summarizes account balances, deposits, withdrawals, and other transactions, including transfers to and from various entities such as Morgan Stanley, Southern Trust Company, and Alpha Group Capital LW.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- September I, 2017 to 8g:ember 30. 2017
Illegal Activity
- Severity
- suspicious
- Description
- The document shows financial transactions involving multiple entities, including transfers to Alpha Group Capital LW, which could warrant further investigation to ensure compliance and legality.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | SOUTHERN TRUST COMPANY, INC. | Deutsche Bank account statement showing transactions with Southern Trust Company |
| ALPHA GROUP CAPITAL LW | financial | BANK OF AMERICA, N.A. | Outgoing money transfer to Bank of America for Alpha Group Capital LW |
Financial Information
Amounts:52,651,007.3951.911.962.932.717.982.4650.0050.0050.001.978,938.002.299.970.221.800,000.00100.000.007&93&00417.475.00537.241,800000.00100,000.0078,938.0015294.71
Transactions:
- Incoming Money Tim( ORG-40611172 INS-MORGAN STANLEY SM1 TN BARNEY LLC ORG.SOUTIIERN TRUST CO
- Cash Mipm Tn.fr Dr REF 25612041. FUNDS TRANSFER TO DEP 35269691 FROM
- Cash Mgmt Tar Dr REF 2611339L FUNDS TRANSFER TO DEP 42953715 FROM
- Outgoing Money Tmsf TO BANK OF AMERICA. N.A. NY AC 483 071160415 ALPHA GROUP CAPITAL LW
- Incoming Money Tmsf ORG=7211099346 SOUTHERN TRUST CON1PA NY INC RED HOOK QUARTER ST THOMAS V 0928B1B7141C000092
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasSOUTHERN TRUST COMPANY, INC.MORGAN STANLEYTN BARNEY LLCBANK OF AMERICA, N.A.ALPHA GROUP CAPITAL LW
Locations 3
New York, NYST THOMASUNITED STATES VI
Financial Entities 4
Deutsche BankMORGAN STANLEYSOUTHERN TRUST COMPANY, INC.BANK OF AMERICA, N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- Shows financial transactions and balances for a Deutsche Bank account.
File Info
- File Name
- EFTA01287077.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.081269
- DOJ Source
- View on DOJ