EFTA01288082.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
December 1 2018 to December 31, 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, covering December 2018. It details account balances, deposits, withdrawals, and other transactions during the month.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
SOL I11ERN FINANCIAL LLC
Document ID
42452-771
Date
December 1 2018 to December 31, 2018
Illegal Activity
Severity
suspicious
Description
The document shows large sums of money being transferred in and out of the account. While not inherently illegal, the amounts and frequency of transactions could be considered suspicious and warrant further investigation.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank financial SOL I11ERN FINANCIAL LLC Bank providing account services to SOL I11ERN FINANCIAL LLC
Financial Information
Amounts:5915.216.855487.706.8685.047.509.9993.0050.00$0.0084 820 000 0011,025.0032.404.995.000.000 004.500.000.00110.000.0015.000.00175.000.0010.000.0010.000.002.110.001970.0055,000,000.0032110.0051 970 0054,500.000.00S110000.00S15.000005175.000.00510.000.00
Transactions:
  • Incoming Money Tmsf
  • Cash Mgml Trsfr Cr
  • Cash Mgml Trsfr Dr
  • Outgoing Money Tntsf
  • Deposit
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
Stewart OldfieldHARLEQUIN DANE LWLESLEY GROFFLAWRENCE P VISOSKIDAVID N RODGERS
Organizations 9
Deutsche BankDeutsche Bank Trust Company AmericasSOL I11ERN FINANCIAL LLCHSBC BANK BERMUDAFIRST REPUBLIC BANKJP1.1 BANK. NABANK OF AMERICA. N.A.PNC BANK. NATIONAL. ASSOCIATIONFDIC
Locations 5
New York, NYST THOMASUNITED STATES VILE LAC RD DOCA RATON, FLBERMUDA
Financial Entities 5
Deutsche BankFIRST REPUBLIC BANKJP1.1 BANK. NABANK OF AMERICA. N.A.PNC BANK. NATIONAL. ASSOCIATION
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
Details financial transactions and account balances for SOL I11ERN FINANCIAL LLC at Deutsche Bank.
File Info
File Name
EFTA01288082.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:57.291203
DOJ Source
View on DOJ