Illegal Activity
suspicious
Blackmail
none
Date
2018-01-01 to 2018-01-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank AG New York for SOUTIIERN FINANCIAL LLC and SOUTIIERN TRUST COMPANY, INC. for the period of January 1, 2018 to January 31, 2018. It details account balances, deposits, withdrawals, and interest payments.
Metadata
- Subject
- DD AG NY PREFERRED BANKING
- Sender
- Deutsche Bank AG New York
- Recipients
- SOUTIIERN FINANCIAL LLC, SOUTIIERN TRUST COMPANY, INC.
- Document ID
- 77000957
- Date
- 2018-01-01 to 2018-01-31
Illegal Activity
- Severity
- suspicious
- Description
- The large transfers in and out of the account are suspicious and could warrant further investigation.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New York | banking | SOUTIIERN FINANCIAL LLC | Deutsche Bank provides banking services to SOUTIIERN FINANCIAL LLC. |
| Deutsche Bank AG New York | banking | SOUTIIERN TRUST COMPANY, INC. | Deutsche Bank provides banking services to SOUTIIERN TRUST COMPANY, INC. |
Financial Information
Amounts:57,013,127.5389.006.621.7383.006.505.8050.003,000,000.002.000.000.006.505.8053.000.000.0054.505.80
Transactions:
- TRANSFER TO DEP 44129244 FROM (3,000,000.00 )
- FUNDS TRANSFER FRM DEP 77000965 FROM REPAY TRANSFER JAN I ITII 3,000,000.00
- FUNDS TRANSFER TO DEP 42952771 FROM (2.000.000.00 )
- Interest Payment 6.505.80
- Cash Mgml Trsfr Dr (53.000.000.00 )
- Cash Mgml Trth Dr (52.000.000.00 )
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank AG New YorkSOUTIIERN FINANCIAL LLCSOUTIIERN TRUST COMPANY, INC.Deutsche Bank Trust Company Americas (DBTCA)
Locations 4
New York60 Wall Street, New York, NY 100056100 RED 1400K QUARTER B3, ST THOMAS 00802, UNITED STATES VIRGIN ISLANDS345 Park Avenue, WNI Banking Team - NYC20•0102, New York Na, York 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a detailed overview of financial transactions and balances for the specified account.
File Info
- File Name
- EFTA01287338.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.848768
- DOJ Source
- View on DOJ