Illegal Activity
suspicious
Blackmail
none
Date
2018-06-01 to Jun< 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 711ERN TRUSTCOMPANY. INC. summarizing account balances and detailing financial transactions, including large money transfers to various entities during June 2018. The statement includes information on deposits, withdrawals, interest earned, and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- SOL 711ERN TRUSTCOMPANY. INC.
- Document ID
- 44.129.244
- Date
- 2018-06-01 to Jun< 30. 2018
Illegal Activity
- Severity
- suspicious
- Description
- The large, frequent money transfers to various entities warrant further investigation, but there is no clear evidence of illegal activity in this document alone.
- Content Type
- none
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | SOL 711ERN TRUSTCOMPANY. INC. | Deutsche Bank provides banking services to SOL 711ERN TRUSTCOMPANY. INC. |
| VALAR GLOBAAL FUND III LP | financial | SILICON VALLEY BANK | Funds are transferred to Silicon Valley Bank for Valar Global Fund III LP |
| AMERICAN EXPORT COMPANY | financial | WELDS FARGO BANK, NA | Funds are transferred to Wells Fargo Bank, NA for American Export Company |
| SOUTHERN TRUSTCONIPANY. INC. | financial | FIRSTBANK PUERTO RICO | Funds are transferred to Firstbank Puerto Rico for Southern Trustcompany, Inc. |
| HONEYCOMB PARTNERS LP | financial | NORTHERN TRUST INTL SKO. CORP. | Funds are transferred to Northern Trust Intl Sko. Corp. for Honeycomb Partners LP |
Red Flags 1
- Large money transfers to various entities, including those with vague descriptions.
Financial Information
Amounts:52.080,509.8651.027.777.70519.003.424.1650.0053.00520.950.692.0052.080.509.8654,027,777.701,750,000.00692.001(0.000.0D100.000.001.800.000.008.000.000.002.030,00(k009.000.000.002,000000.0010.000.000.005.000.000.003,424.16200.000.0058.000.000.0052.000.000.0059.000.000.0053.424.165692.005101000.006100.000.(051.800000.005200,000.00510.000.000.0053.000.000.0059.629.00
Transactions:
- Outgoing Money Transfer to SILICON VALLEY BANK AC 330152042 VALAR GLOBAAL FUND III LP
- Outgoing Money Transfer to WELDS FARGO BANK, NA AC 20000027 94804 AMERICAN EXPORT COMPANY
- Cash Mgmt Transfer Dr REF 1641353L FUNDS TRANSFER TO DEP 42952763 FROM
- Cash Mgmt Transfer Dr REF 1641402L FUNDS TRANSFER TO DEP 42953707 FROM
- Cash Mgmt Transfer Dr REF 16414081 FUNDS TRANSFER TO DEP 35269691 FROM
- Outgoing Money Transfer to FIRSTBANK PUERTO RICO AC 7211098 521 SOUTHERN TRUSTCONIPANY. INC.
- Incoming Money Trust ORO- 603118.1 SOUTHERN TRUST COMPANY INC. 6100 RED 1100K QUARTER 133 ST. T
- Incoming Money Trust ORO -N40.023812.I SOUTHERN TRUST COM PANY INC 6100 RED HOOK QUARTER B3 S
- Cash Mnt Tnfr Cr REF 1731103L FUNDS TRANSFER FR31 DEP 42952771 FROM
- Cash Mann Tarr Dr REF 1731106L FUNDS TRANSFER TO DEP 35269691 FROM
- Outgoing Money Trust TO NORTHERN TRUST INTL SKO. CORP. A' C 15185220010 HONEYCOMB PARTNERS LP
- Outgoing Money Trust TO NORTHERN TRUST INTl. SKO. CORP. Ar C 15185220010 HONEYCOMB PARTNERS LP
- Interest Payment
Public Knowledge
- Context
- Bank statements are generally private but can become public during legal investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 12
Deutsche BankDeutsche Bank Trust Company AmericasSOL 711ERN TRUSTCOMPANY. INC.SILICON VALLEY BANKVALAR GLOBAAL FUND III LPWELDS FARGO BANK, NAAMERICAN EXPORT COMPANYFIRSTBANK PUERTO RICOSOUTHERN TRUSTCONIPANY. INC.NORTHERN TRUST INTL SKO. CORP.HONEYCOMB PARTNERS LPFDIC
Locations 4
New York, NYST THOMASUNITED STATES VIPuerto Rico
Financial Entities 5
Deutsche BankSILICON VALLEY BANKWELDS FARGO BANK, NAFIRSTBANK PUERTO RICONORTHERN TRUST INTL SKO. CORP.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- The document details financial transactions of SOL 711ERN TRUSTCOMPANY. INC. through Deutsche Bank, including large money transfers to various entities.
File Info
- File Name
- EFTA01287701.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.590015
- DOJ Source
- View on DOJ