Illegal Activity
suspicious
Blackmail
possible
Date
2019-04-01 to 2019-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement from April 2019, showing significant financial activity including large deposits and numerous outgoing money transfers to various organizations. The statement details the account balance, transactions, and fees for the period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- —
- Document ID
- —
- Date
- 2019-04-01 to 2019-04-30
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain explicit evidence of illegal activity. However, the large and frequent money transfers to various entities could potentially be related to illicit activities. Further investigation is needed to determine the true nature of these transactions.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The document itself does not contain explicit blackmail indicators. However, the large and frequent money transfers to various entities could potentially be related to illicit activities or attempts to exert influence, which could be used for coercion. Further investigation is needed to determine the true nature of these transactions.
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | Financial Institution - Client | Account Holder | Deutsche Bank provides banking services to the account holder. |
| SOUTHERN TRUST COMPANY INC. | Funds Transfer | Deutsche Bank | SOUTHERN TRUST COMPANY INC. sends funds to the Deutsche Bank account. |
| Deutsche Bank | Funds Transfer | 21) B ‘NK. NA | Deutsche Bank sends funds to 21) B ‘NK. NA for DARREN K DIDYKE PLLC. |
| Deutsche Bank | Funds Transfer | SILICON VALLEY BANK NC | Deutsche Bank sends funds to SILICON VALLEY BANK NC for VALAR GLOBAAL FUND HI LP. |
| Deutsche Bank | Funds Transfer | CIMIANK, N.A. | Deutsche Bank sends funds to CIMIANK, N.A. for CHART ES SCIIWAB AND CO INC. |
| Deutsche Bank | Funds Transfer | JPMORGAN CHASE BANK, NA | Deutsche Bank sends funds to JPMORGAN CHASE BANK, NA for NATIONAL FINANCIAL SERVICES LLC. |
| Deutsche Bank | Funds Transfer | BANK OF AMERICA. N.A. | Deutsche Bank sends funds to BANK OF AMERICA. N.A. for ALPHA GROUP CAPITAL LLC. |
Red Flags 2
- Large sums of money being transferred to various entities.
- Multiple outgoing money transfers to different organizations on the same day (04-17).
Financial Information
Amounts:591.098.695455.227.67512.573.788.0250.00($12 937 917 00 )$455,227.6711.22497.736.84(800,000.00 )(100.000.00 )5.004000.00500.000.00(1.500.000.00 )(2,000.000.00 )(2000,000.00 )3,574039.96(1.600.000.00 )(37.917.00 )(1,800400.00 )3.000.000.00(100.000.00 )(3.000.000.00 )500050.00$0.00($800,000.00 )($1(0,000.00 )($1.500.000.00 )($2,000.000.00 )152.000.000.00 )(S1.6Ø.000.00 )($37.917.00 )(51.800.000.00 )(5100.000.(0 )(53.000.000.00 )511.225497.736.8455.000.000.005504000.0053.576.039.9653.000.000.00
Transactions:
- Closing Interest
- Incoming Money Tmsf
- Cash Mann Tarr Dr
- Outgoing Money Trine
- Cash Mira Ink Cr
- Cash Mgmt Trsfr Cr
- Outgoing Money Trust
- Outgoing Money Trite
- Outgoing Money Trim(
- Cash Mgmt Tnfr Dr
- Outgoing Money Tmsf
- Outgoing Monet Imit
- Outgoing Money Trig!
Public Knowledge
- Context
- Bank statements are generally private. However, the involvement of Deutsche Bank and the large sums of money being transferred could be of interest to the media, especially given the context of investigations into financial crimes.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 13
Deutsche BankDeutsche Bank Trust Co. AmericasSOUTHERN TRUST COMPANY INC.21) B ‘NK. NASILICON VALLEY BANK NCVALAR GLOBAAL FUND HI LPCIMIANK, N.A.CHART ES SCIIWAB AND CO INCJPMORGAN CHASE BANK, NANATIONAL FINANCIAL SERVICES LLCBANK OF AMERICA. N.A.ALPHA GROUP CAPITAL LLCFDIC
Locations 3
New York, NYST THOMASUNITED STATES VI
Financial Entities 7
Deutsche BankDeutsche Bank Trust Co. AmericasSOUTHERN TRUST COMPANY INC.SILICON VALLEY BANK NCCIMIANK, N.A.JPMORGAN CHASE BANK, NABANK OF AMERICA. N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document details financial transactions, including large sums of money being transferred to various entities.
File Info
- File Name
- EFTA01288388.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.997139
- DOJ Source
- View on DOJ