Illegal Activity
suspicious
Blackmail
none
Date
October I. 2018 to October 31.2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for Sol I I tERN TRUST COMPANY, INC. from October 2018. It details the account balance, deposits, withdrawals, and outgoing money transfers to various entities, including WELLS FARGO BANK, FIRSTBANK PUERTO RICO, and BELLA KLEIN.
Metadata
- Subject
- Summery of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- October I. 2018 to October 31.2018
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large sums of money being transferred to various entities, including 'BELLA KLEIN' and '38 SEAFORD AVENUE CAPITAL LIE'. While not inherently illegal, these transactions warrant further investigation to determine their legitimacy and purpose.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | Sol I I tERN TRUST COMPANY, INC. | Deutsche Bank account statement for Sol I I tERN TRUST COMPANY, INC. |
| 38 SEAFORD AVENUE CAPITAL LIE | financial | WELLS FARGO BANK, NA | Outgoing money transfer to WELLS FARGO BANK, NA A/C 82379625 for 38 SEAFORD AVENUE CAPITAL LIE |
| BELLA KLEIN | financial | SOOTHE RN TRUSTCOMPANY, INC. | Outgoing money trust to BELLA KLEIN NC 7211099346 SOOTHE RN TRUSTCOMPANY, INC. |
| 521 SOUTHERN TRUSTCOMPANY, INC. | financial | FIRSTBANK PUERTO RICO | Outgoing money transfer to FIRSTBANK PUERTO RICO WC 7211098 521 SOUTHERN TRUSTCOMPANY, INC. |
Financial Information
Amounts:1.48 709.0052,470,113.49514.001.632.5193.0050.001514,983.037.0010,000,000.001,000,000.004.000.000.003.000.000.00383.037.00400.000.00200.000.001.632.510.00183.037.0014.697.14
Transactions:
- Cash Mgmt Trsfr Cr REF 27415541. FUNDS TRANSFER FR11 DEP 77000949 FROM 10,000,000.00
- #Cash Mgmi Tn.& Dr REF 27415551. FUNDS TRANSFER TO DEP 42953467 FROM (10,000,000.00 )
- k Cash Mgmt Trsfr Dr REF 2881324L FUNDS TRANSFER TO DEP 35269691 FROM (1.000.000.00 )
- $ Cash Mgml Tar Cr REF 29711021 FUNDS TRANSFER FR11 DEP 42952771 FROM 4.000.000.00
- a Cash Mgmt Trsfr Dr REF 29711021 FUNDS TRANSFER TO DEP 35269691 FROM (3.000.000.00 )
- B Outgoing Money Trnsf TO WELLS FARGO BANK. NA A/C 82379625 38 SEAFORD AVENUE CAPITAL LIE (383.037.00 )
- g Outgoing Money Trust TO BELLA KLEIN NC 7211099346 SOOTHE RN TRUSTCOMPANY, INC. (400.000.00 )
- M Outgoing Money Tmsf TO FIRSTBANK PUERTO RICO WC 7211098 521 SOUTHERN TRUSTCOMPANY, INC. (200.000.00 )
- # Interest Payment 1.632.51
Public Knowledge
- Context
- Bank statements are generally private but become public if part of a legal investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Must Co. AmericasSol I I tERN TRUST COMPANY, INC.WELLS FARGO BANK, NAFIRSTBANK PUERTO RICODeutsche Bank Trust Company Americas
Locations 5
New York, NYST THOMASUNITED STATES VI38 SEAFORD AVENUEPUERTO RICO
Financial Entities 4
Deutsche BankWELLS FARGO BANK, NAFIRSTBANK PUERTO RICODeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- This document provides a detailed record of financial transactions, including large money transfers, which could be relevant for investigations.
File Info
- File Name
- EFTA01287982.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.332374
- DOJ Source
- View on DOJ