Illegal Activity
suspicious
Blackmail
none
Date
July 1.2018 to July 31. 2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for Sol I I tERN FINANCIAL LLC, summarizing account balances and transactions between July 1, 2018, and July 31, 2018. It details deposits, withdrawals, and an outgoing money transfer to PNC Bank for David N Rodgers.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- Sol I I tERN FINANCIAL LLC
- Document ID
- DB-SDNY-0007385, DB-SDNY-0007386, DB-SDNY-0007387
- Date
- July 1.2018 to July 31. 2018
Illegal Activity
- Severity
- suspicious
- Description
- The outgoing money transfer of $50,600.00 to PNC Bank for David N Rodgers is flagged as suspicious due to the lack of context and potential for misuse.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | Sol I I tERN FINANCIAL LLC | Deutsche Bank provides banking services to Sol I I tERN FINANCIAL LLC |
| Sol I I tERN FINANCIAL LLC | unknown | DAVID N RODGERS | Outgoing money transfer to PNC Bank for David N Rodgers |
Financial Information
Amounts:376.315.005426.315.0050.0093.000.000.0050 000.00424315.0050,600.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Crixlit
- Checks Paid
- VIM and Debit Card Withdrmals
- Service Charges and Other Feet
- Other Debits
- Outgoing Slone) Ina TO PNC BANK. N.%11ONAI. ASSOCIATION A C 1206727779 DAVID N RODGERS
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasSol I I tERN FINANCIAL LLCPNC BANK. N.%11ONAI. ASSOCIATION
Locations 6
New York, NY345 Park AvenueNew York Na6100 RED HOOK QUARTER 113ST THOMASUNITED STATES VI
Financial Entities 2
Deutsche BankPNC Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Sol I I tERN FINANCIAL LLC.
- Significance
- Shows financial transactions and account balance for a specific period.
File Info
- File Name
- EFTA01287735.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.365371
- DOJ Source
- View on DOJ