Illegal Activity
suspicious
Blackmail
none
Date
October 1.2017 to October 31. 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for the period of October 1-31, 2017. It details the account balance, deposits, withdrawals, and other transactions, including a significant outgoing money transfer to the Cancer Research Wellness Institute.
Metadata
- Subject
- Summay of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- —
- Document ID
- 44133251
- Date
- October 1.2017 to October 31. 2017
Illegal Activity
- Severity
- suspicious
- Description
- The large outgoing money transfer to the Cancer Research Wellness Institute could be suspicious and warrants further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | transaction | CANCER REASEARCH WELLNESS INSTITUTE | Outgoing money transfer to Cancer Research Wellness Institute |
Financial Information
Amounts:S314.610 755339.530.40580.3550.00$0.00$0.00($25.000.00 )$80.35(525,000.00 )51.800.05
Transactions:
- Outgoing Money Trns( TO BANK OF AMERICA, NA., CA A,C 164 102346511 CANCER REASEARCH WELLNESS INSTITUTE
- Interest Payment
- Outgoing Money Tmsf
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Trust Co. AmericasORATTWDE AMERICA LTDBANK OF AMERICA, NA.CANCER REASEARCH WELLNESS INSTITUTE
Locations 3
New York Na. York345 Park Avenue. WNI Banking Team - NYC20-0102CA
Financial Entities 2
Deutsche Bank Trust Company AmericasBANK OF AMERICA, NA.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- The document provides a record of financial transactions, including a significant outgoing money transfer to the Cancer Research Wellness Institute.
File Info
- File Name
- EFTA01287144.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.829838
- DOJ Source
- View on DOJ