Illegal Activity
suspicious
Blackmail
possible
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 bank statement from Deutsche Bank AG New York for SOL I 11ERN TRUST COMPANY, INC. showing a beginning balance of $18,064,741.78, transfers out totaling $6,000,000.00, interest payments of $10,641.18, and an ending balance of $12,075,382.96.
Metadata
- Subject
- Summary of Accent! Balance(s)
- Sender
- Deutsche Bank AG New York
- Recipients
- SOL I 11ERN TRUST COMPANY, INC.
- Document ID
- DB-SDNY-0006667, DB-SDNY-0006668, DB-SDNY-0006669
- Date
- October 1, 2017 to October 31, 2017
Illegal Activity
- Severity
- suspicious
- Description
- The large transfers out of the account are suspicious but do not constitute clear evidence of illegal activity. Further investigation would be needed.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- Large, unexplained transfers out of the account could be related to coercion or blackmail, but there is no direct evidence in the document.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New York | banking | SOL I 11ERN TRUST COMPANY, INC. | Deutsche Bank provides banking services to SOL I 11ERN TRUST COMPANY, INC. |
Red Flags 1
- Large transfers out of the account totaling $6,000,000.00
Financial Information
Amounts:S12.075,382.96$18,064,741.78510.641.18$0.00($6 000000.00 )(2,000,000.00 )(4.000,000.00 )(52.000.000.00 )(54.000.000.00 )$75.385.59
Transactions:
- FUNDS TRANSFER TO DE FROM
- Cash Mgml TM!. Dr
- Interest Payment
Public Knowledge
- Context
- Financial records related to 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 4
Deutsche BankDeutsche Bank AG New YorkSOL I 11ERN TRUST COMPANY, INC.Deutsche Bank Trust Company Americas (DBICA)
Locations 4
New York60 Wall Street, New York, NY 100056100 RED HOOK QUARTER B3, ST THOMAS, 00802, UNITED STATES VIRGIN ISLANDS345 Park Avenue, New York Na. York 10154
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- Shows large transfers out of the account.
File Info
- File Name
- EFTA01287150.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.024360
- DOJ Source
- View on DOJ