Illegal Activity
suspicious
Blackmail
none
Date
February I. 2019 to February 28. 2019
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 GRATITUDE AMERICA. LTD, covering February 2019. It details account balances, deposits, and large outgoing money transfers to FIRST BANK PUERTO RICO and CITIBANK, N.A.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- SDNY_GM_00045230, SDNY_GM_00045231, SDNY_GM_00045232, DB-SDNY-0008054, DB-SDNY-000805$, DB-SDNY-0008056, EFTA_00155839, EFTA_00155840, EFTA_00155841
- Date
- February I. 2019 to February 28. 2019
Illegal Activity
- Severity
- suspicious
- Description
- The large outgoing money transfers warrant further investigation to determine their purpose and legitimacy.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | GRATITUDE AMERICA. LTD | Deutsche Bank provides banking services to GRATITUDE AMERICA. LTD |
Red Flags 1
- Large outgoing money transfers to FIRST BANK PUERTO RICO and CITIBANK, N.A.
Financial Information
Amounts:116.712,233,01&07106.5850.0050.0050.00152.213 087 94536.712,233,018.0769.872,233,087.91233,087.942,000,000.002,000,000.0036.7136.711233.087.9436.7130.000.000.00233.087.942,000.000.0036.7121858
Transactions:
- Cash Mni Trsfr Cr
- Outgoing Money Tmsf
- Interest Payment
Public Knowledge
- Context
- Bank statements related to entities under investigation are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 8
Deutsche BankDeutsche Bank Must Co. AmericasGRATITUDE AMERICA. LTDFIRST BANK PUERTO RICOCITIBANK, N.A.MORGAN STANLEYDeutsche Bank Trust Company AmericasFDIC
Locations 4
New York, NYST THOMAS 00802UNITED STATES VIRGIN ISLANDSPuerto Rico
Financial Entities 4
Deutsche BankFIRST BANK PUERTO RICOCITIBANK, N.A.MORGAN STANLEY
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for GRATITUDE AMERICA. LTD at Deutsche Bank.
- Significance
- This document details financial transactions and account balances for GRATITUDE AMERICA. LTD, including large outgoing money transfers.
File Info
- File Name
- EFTA01288255.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.638280
- DOJ Source
- View on DOJ