Illegal Activity
suspicious
Blackmail
none
Date
2018-04-01 to 2018-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank account statement for Southern Trust Company, Inc. from April 2018. It details an Elite Money Market Deposit account with significant outgoing money transfers to various entities, including Bank of America, Pila Group Capital LLC, Ishia Klein, and Firstbank Puerto Rico.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- SOUTHERN TRUST COMPANY, INC.
- Document ID
- —
- Date
- 2018-04-01 to 2018-04-30
Illegal Activity
- Severity
- suspicious
- Description
- The bank statement shows large outgoing money transfers to various entities, which could be suspicious depending on the context and purpose of these transfers. Further investigation would be needed to determine if these transactions are related to any illegal activities.
- Content Type
- first_hand
Evidence:
- Large money transfers to various entities including Pila Group Capital LLC, Ishia Klein, and Firstbank Puerto Rico.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | customer | SOUTHERN TRUST COMPANY, INC. | Deutsche Bank provides banking services to Southern Trust Company. |
Red Flags 1
- Large outgoing money transfers to various entities.
Financial Information
Amounts:52,273,641.2655,046,044.902.596.3650.002.775,000.0025,000.00150,000.001(0.000.001500.000.002,775.0082.596.368150.000.009100.000.0082.500,000.0084,584.24
Assets:
- Elite Money Market Deposit Account
Transactions:
- Outgoing Money Tmsf TO BANK OF AMERICA, N.A., NY A/C 483 071160415 .‘I.PILA GROUP CAPITAL LLC
- # Outgoing Money Thief TO !SHIA KLEIN AC SOUTIIE RN TRUST COMPANY. INC.
- B Outgoing Money Trig& TO FIRSTBANK PUERTO RICO AAC 521 SOUTHERN TRUSTCOMPANY. INC.
- # Cash Mgmt Tnfr Dr REF I161314L FUNDS TRANSFER 1O DEP 35269691 FROM
- Interest Payment
Public Knowledge
- Context
- Bank statements are generally private documents. However, the large transactions and the involvement of multiple entities could make this document of interest to the media, especially if the entities are connected to any ongoing investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche BankDeutsche Bank Trust Co. AmericasSOUTHERN TRUST COMPANY, INC.BANK OF AMERICA, N.A.PILA GROUP CAPITAL LLCFIRSTBANK PUERTO RICOFDIC
Locations 4
New York, NYNew YorkUNITED STATES VIST THOMAS
Financial Entities 4
Deutsche BankBANK OF AMERICA, N.A.FIRSTBANK PUERTO RICOSOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a detailed record of financial transactions for a Deutsche Bank account held by Southern Trust Company, including significant outgoing money transfers.
File Info
- File Name
- EFTA01287544.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.359500
- DOJ Source
- View on DOJ