Illegal Activity
suspicious
Blackmail
none
Date
2018-04-01 to 2018-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for Sol I I IERN FINANCIAL LLC's business checking account with Deutsche Bank, summarizing the account balance and transaction details for April 2018. Notable transactions include an outgoing transfer of $100,000 to BELLA KLEIN and an incoming transfer of $30,000 from NEOTENY 3 LP CO PR.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- Sol I I IERN FINANCIAL LLC
- Document ID
- 42952771
- Date
- 2018-04-01 to 2018-04-30
Illegal Activity
- Severity
- suspicious
- Description
- The outgoing transfer of $100,000 to BELLA KLEIN warrants further investigation to determine the purpose of the transfer.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sol I I IERN FINANCIAL LLC | banking | Deutsche Bank | Sol I I IERN FINANCIAL LLC has a business checking account with Deutsche Bank. |
| BELLA KLEIN | financial transaction | Sol I I IERN FINANCIAL LLC | Sol I I IERN FINANCIAL LLC sent money to BELLA KLEIN via JPMO126.1N CHASE BANK, NA NC 20700 |
| NEOTENY 3 LP CO PR | financial transaction | Sol I I IERN FINANCIAL LLC | NEOTENY 3 LP CO PR sent money to Sol I I IERN FINANCIAL LLC |
Financial Information
Amounts:319,515.0030,000.000.00100,000.0030,000.00100,000.00
Assets:
- Business Checking account with Deutsche Bank
Transactions:
- Outgoing Money Transfer to JPMO126.1N CHASE BANK, NA NC 20700 for BELLA KLEIN
- Incoming Money Transfer from NEOTENY 3 LP CO PR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasSol I I IERN FINANCIAL LLCJPMO126.1N CHASE BANK, NA NC 20700NEOTENY 3 LP CO PRAGUE & COMPANY PC
Locations 7
New YorkNew York, NY345 Park Avenue6100 RED HOOK QUARTER B3ST THOMASUNITED STATES VI15 WALNUT STREET
Financial Entities 2
Deutsche BankJPMO126.1N CHASE BANK, NA NC 20700
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for Sol I I IERN FINANCIAL LLC's business checking account with Deutsche Bank.
- Significance
- This document provides a record of financial transactions for Sol I I IERN FINANCIAL LLC, including a significant outgoing transfer of $100,000.00 to BELLA KLEIN and an incoming transfer of $30,000.00 from NEOTENY 3 LP CO PR.
File Info
- File Name
- EFTA01287502.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.831235
- DOJ Source
- View on DOJ