Illegal Activity
suspicious
Blackmail
none
Date
2018-03-01 to 2018-03-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank account statement for the period March 1-31, 2018. It details the account balance, deposits, withdrawals, and other transactions, including several large cash management transfers.
Metadata
- Subject
- DB AG NY PREFERRED BANKING
- Sender
- Deutsche Bank AG New York
- Recipients
- —
- Document ID
- 77000965
- Date
- 2018-03-01 to 2018-03-31
Illegal Activity
- Severity
- suspicious
- Description
- The large cash transfers in and out of the account warrant further investigation.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New York | Banking | Account holder | Deutsche Bank provides banking services to the account holder. |
Financial Information
Amounts:5102.369.11S-IJ0I.460.655500.908.2650.0050.0050.0054 500000.005102.369.1154,101.460.852.000.000.002.101.460.83400,000.001.701.460.85500.003.002.201.460.852.000.000.00201.460.85100.000.00101.460.85908.26102369.114.500.000.005500.908.26102369.11$500,000.00$908.26$0.00$0.00$0.00$0.00($2,000,000.00($400,000.00($2,000.000.00 )($100,000.00 )511.503.09
Transactions:
- N Cash Mgmt Tnfr Dr REF 06413111. FUNDS TRANSFER TO DEP 35269691 FROM
- t Cash Mgrin Tarr Dr REF 06615111 FUNDS TRANSFER TO DEP 42967121 FROM
- N Cash Mgmt Tarr Cr REF 0671212L FUNDS TRANSFER FR31 DEP 44129244 FROM
- a Cash Mgrni Tnfr Dr REF 06712131 FUNDS TRANSFER TO DEP 3,269691 FROM
- 4- Cash Mgmi Tar Dr REF 08808541. FUNDS TRANSFER TO DEP ♦4129244 FROM
- u Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank AG New YorkStn I 11ERN TRUST COMPANY. INC.Deutsche Bank Trust Company Americas (DBTCA)
Locations 8
New YorkUnited States Virgin IslandsST THOMAS6100 RED HOOK QUARTER B3NYC20•0102New York NaYork 10154345 Park Avenue
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a record of financial transactions and account balances for a Deutsche Bank account.
File Info
- File Name
- EFTA01287488.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.402553
- DOJ Source
- View on DOJ