Illegal Activity
suspicious
Blackmail
none
Date
December 1. 2018 to December 31. 2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for TILE HAZE TRUST, covering December 1-31, 2018. It details the account balance, deposits, withdrawals, and fees, including a significant incoming money transfer from IISIIC BANK BERMED.1.
Metadata
- Subject
- TILE HAZE TRUST Account Statement
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- December 1. 2018 to December 31. 2018
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a large incoming money transfer from IISIIC BANK BERMED.1 to TILE HAZE TRUST. While not inherently illegal, the size and origin of the transfer could be considered suspicious and warrant further investigation.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TILE HAZE TRUST | banking | Deutsche Bank | TILE HAZE TRUST has an account with Deutsche Bank |
Financial Information
Amounts:561.996.8253.667.8458,328.9850.000.00
Assets:
- Business Checking Account
Transactions:
- Incoming Money Tmsf from IISIIC BANK BERMED.1 on 12-13 for $58,328.98
Public Knowledge
- Context
- Bank statements are generally private but may become public in legal proceedings.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasTILE HAZE TRUSTIISIIC BANK BERMED.1
Locations 3
New York, NY34S Park Avenue, NYC20-0102, New York, NY 101546100 RED HOOK QUARTER 113 ST, THOMAS 00802, UNITED STATES VIRGIN ISLANDS
Financial Entities 3
Deutsche BankDeutsche Bank Trust Company AmericasIISIIC BANK BERMED.1
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the TILE HAZE TRUST account at Deutsche Bank for the period December 1, 2018 to December 31, 2018.
- Significance
- Shows financial transactions for the TILE HAZE TRUST account, including a significant incoming transfer.
File Info
- File Name
- EFTA01288128.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.647807
- DOJ Source
- View on DOJ