Illegal Activity
suspicious
Blackmail
none
Date
February 28. 2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for GRATITUDE AMERICA. LTD from Deutsche Bank, summarizing account balances and transactions for February 2018. It shows an outgoing money transfer of $25,800.00 to CANCER REASEARCH WELLNESS INSTITUTE and an interest payment of $196.05.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0006991
- Date
- February 28. 2018
Illegal Activity
- Severity
- suspicious
- Description
- The outgoing money transfer of $25,800.00 to CANCER REASEARCH WELLNESS INSTITUTE warrants further investigation to determine the purpose of the transfer.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | GRATITUDE AMERICA. LTD | Deutsche Bank provides banking services to GRATITUDE AMERICA. LTD |
| GRATITUDE AMERICA. LTD | financial transaction | CANCER REASEARCH WELLNESS INSTITUTE | GRATITUDE AMERICA. LTD made an outgoing money transfer to CANCER REASEARCH WELLNESS INSTITUTE |
Financial Information
Amounts:$341.184.58$365.988.53$196.05$0.00($25.000.00 )5341.184.585365,988.53(25,800.00 )340.988.535196.0550.00$000SI96.05SI.136.63
Assets:
- Elite Money Market Deposit
Transactions:
- Outgoing Money Transfer to BANK OF AMERICA, NA, CA AC 164 102346511 CANCER REASEARCH WELLNESS INSTITUTE ($25,800.00)
- Interest Payment $196.05
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche BankDeutsche Bank Must Co. AmericasGRATITUDE AMERICA. LTDBANK OF AMERICA, NACANCER REASEARCH WELLNESS INSTITUTEDeutsche Bank Trust Company AmericasFDIC
Locations 7
ST THOMAS 00802UNITED STATES VIRGIN ISLANDSFantailNew YorkNew York NaYork 10154345 Park Avenue
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 GRATITUDE AMERICA. LTD.
- Significance
- This document shows financial transactions of GRATITUDE AMERICA. LTD, including a significant outgoing transfer to CANCER REASEARCH WELLNESS INSTITUTE.
File Info
- File Name
- EFTA01287402.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.743425
- DOJ Source
- View on DOJ