Illegal Activity
suspicious
Blackmail
none
Date
2018-11-01 to 2018-11-30
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 lERN FINANCIAL LLC, covering November 1-30, 2018. It details account balances, deposits, withdrawals, and other transactions during the period.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- Sol I lERN FINANCIAL LLC
- Document ID
- —
- Date
- 2018-11-01 to 2018-11-30
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large sums of money being transferred in and out of the account. Further investigation is needed to determine the legitimacy of these transactions.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | Sol I lERN FINANCIAL LLC | Deutsche Bank provides banking services to Sol I lERN FINANCIAL LLC |
Financial Information
Amounts:5.687 706 8652,187,706.8652.500.000.0050.0050.0050.0054 000 000 002,500,000.002,500,000.001.000.000.00500.000.0052.500.000.0052.500.000.0051.000.000.005500.000.00
Transactions:
- N Cash M n Trsfr Cr
- N Cash M elixir Dr
- N Outgoing Money Tire
- N Outgoing Money Tmsf
- Cash Munn Trsfr Cr
- Cash hIgnu Trsfr Dr
- Outgoing Mont'• Trnst
- Outgoing Money Trnsf
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche BankDeutsche Bank Must Co. AmericasSol I lERN FINANCIAL LLCTOTD BANK. NA ACJP/ADMAN CHASE BANK. NA ACDeutsche Bank Trust Company AmericasFDIC
Locations 6
New YorkNew York, NY345 Park AvenueST THOMASUNITED STATES VI6100 RED HOOK QUARTER B3
Financial Entities 2
Deutsche BankJP/ADMAN CHASE BANK. NA AC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Sol I lERN FINANCIAL LLC at Deutsche Bank for the period November 1, 2018 to November 30, 2018.
- Significance
- This document provides a record of financial transactions for Sol I lERN FINANCIAL LLC, including deposits and withdrawals.
File Info
- File Name
- EFTA01288011.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.985263
- DOJ Source
- View on DOJ