Illegal Activity
suspicious
Blackmail
none
Date
June I. 2018 to hint 30. 2018
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 for Sol I11ERN FINANCIAL LLC, summarizing account balances and transactions between June 1, 2018, and June 30, 2018. It details deposits, withdrawals, and other debits, providing a snapshot of the account's financial activity during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- Sol I11ERN FINANCIAL LLC
- Document ID
- —
- Date
- June I. 2018 to hint 30. 2018
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large sums of money being transferred in and out of the account, which could be suspicious depending on the context.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | Sol I11ERN FINANCIAL LLC | Deutsche Bank provides banking services to Sol I11ERN FINANCIAL LLC |
Financial Information
Amounts:5426.315.005396.015.00S10.530.600.00$300.0050.00($I0 500 000 00 )1,500,000.00(1.000,000.00 )(500.000.00 )30.600.009.000.000.00(9.000.000.00 )(303.00 )(10.500.300.00 )810.530.600.00300.0051.500.000.00830.600.00S9.000.000.00$0.00(51.000.000.00 )(5500.000.00)(59.000.000.00_)
Transactions:
- Cash Mann Tar Cr
- Outgoing Money Tmsf
- Incoming Money Trust
- Cash Mgmt Trsfr Cr
- Cash Mgml Trsfr Dr
- Check 110
- Deposits
- Withdrawals
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Must Co. AmericasSol I11ERN FINANCIAL LLCFDICJPMORGAN CHASE BANK, NA
Locations 4
New York, NYST THOMASUNITED STATES VIBOCA RATON, FL
Financial Entities 3
Deutsche Bank Trust Company AmericasII) BANK. NAJPN1ORGAN CHASE BANK, NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for Sol I11ERN FINANCIAL LLC.
- Significance
- This document provides a detailed overview of the financial activity within the specified account during the given period.
File Info
- File Name
- EFTA01287649.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.653691
- DOJ Source
- View on DOJ