Illegal Activity
suspicious
Blackmail
none
Date
2018-01-01 to 2018-01-31
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 for Sol 711ERN TRUST COMPANY. INC. covering January 2018. It details account balances, deposits, withdrawals, and fund transfers, including significant outgoing transfers to Silicon Valley Bank, Della Klein, and Bank of America.
Metadata
- Subject
- Summary of Account Balances
- Sender
- Deutsche Bank
- Recipients
- Sol 711ERN TRUST COMPANY. INC.
- Document ID
- DB-SDNY-0006901
- Date
- 2018-01-01 to 2018-01-31
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large sums of money being transferred between different entities. While not inherently illegal, the lack of context and the involvement of a trust company warrant further investigation.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sol 711ERN TRUST COMPANY. INC. | banking | Deutsche Bank | Sol 711ERN TRUST COMPANY. INC. has an account at Deutsche Bank. |
| VALAR OLOBAAL FUND III LP | banking | Silicon Valley Bank | VALAR OLOBAAL FUND III LP has an account at Silicon Valley Bank. |
| ALPHA GROUP CAPITAL LLC | banking | BANK OF AMERICA N.A. | ALPHA GROUP CAPITAL LLC has an account at BANK OF AMERICA N.A. |
Financial Information
Amounts:51,645,296.661.998.713.223.000.74&4450.0050.0050.0055.354,165.00600.000.00500,000.001.500000.003.000.000.002.300.000.00200.000.0054.165.00748.443.000.000.00748.44
Transactions:
- Funds transfers
- Money transfers
- Interest payment
Public Knowledge
- Context
- Financial records of this nature are generally not public knowledge and could be of interest to media outlets, especially given the large sums involved.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasSol 711ERN TRUST COMPANY. INC.Silicon Valley BankVALAR OLOBAAL FUND III LPBANK OF AMERICA N.A.ALPHA GROUP CAPITAL LLC
Locations 6
New YorkNew York, NY345 Park AvenueST THOMASUNITED STATES VI6100 RED HOOK QUARTER B3
Financial Entities 4
Deutsche BankDeutsche Bank Trust Company AmericasSilicon Valley BankBANK OF AMERICA N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- This document details the financial activity of Sol 711ERN TRUST COMPANY. INC. at Deutsche Bank, including large fund transfers.
File Info
- File Name
- EFTA01287332.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.234082
- DOJ Source
- View on DOJ