Illegal Activity
suspicious
Blackmail
none
Date
January 1-31, 2019
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank statement summarizing account balances and transactions for January 2019. It includes a significant outgoing money transfer of $100,000 to INTERAUDI BANK.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 42967121
- Date
- January 1-31, 2019
Illegal Activity
- Severity
- suspicious
- Description
- The outgoing money transfer to INTERAUDI BANK warrants further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | INTERAUDI BANK | Outgoing money transfer from Deutsche Bank to INTERAUDI BANK |
Red Flags 1
- Large outgoing money transfer to INTERAUDI BANK
Financial Information
Amounts:5497 882 145500.000.0050.004100100,000.00
Assets:
- Businea Checking Account
Transactions:
- Cash Mgmt Tar Cr REF 01110361. FUNDS TRANSFER FRM DEP 44129244 FROM
- Outgoing Money Trial TO INTF.RAUDI BANK .A,C EllE NNE BINANT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasINTERAUDI BANK
Locations 3
New York, NYST. THOMAS 00802LNITF.D STATES MON ISLANDS
Financial Entities 2
Deutsche BankINTERAUDI BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- The document details financial transactions, including a significant outgoing money transfer to INTERAUDI BANK.
File Info
- File Name
- EFTA01288191.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.405215
- DOJ Source
- View on DOJ