Illegal Activity
suspicious
Blackmail
none
Date
2017-06-22
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank account statement detailing deposit transactions for LSJE, LLC from January 3, 2017, to June 22, 2017. It lists various money transfers to different organizations and individuals, showing both funds added and subtracted from the account.
Metadata
- Subject
- Account Deposits Transactions
- Sender
- Deutsche Bank Wealth Management
- Recipients
- —
- Document ID
- —
- Date
- 2017-06-22
Illegal Activity
- Severity
- suspicious
- Description
- The document shows numerous money transfers to various entities, some of which may warrant further investigation to determine the legitimacy of the transactions. The transfers to entities like 'GREEN GOOD PRODUCT' and various marine-related companies could be suspicious without further context.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Wealth Management | LSJE, LLC | Deutsche Bank provides wealth management services to LSJE, LLC. |
Financial Information
Amounts:211.981.851.165.0113.5000011.257 339.075006,000002.260.56840.0016666 6730.000.009960.1630.000 003.1000010;666672.926 232.520 0015;666 672.000.00300,000 009.758.403596.063.593.063.545:0$6,571 703,784.7516,668.6746.132 014,707 4823,563 7545.000.006.247.051.000 0013.253.001,843 593.075.004,997.133,424.869.107.4216.666.671.356 40185007299 61300,000.0012,450.986,075.005,925.0018.243.754.625052.2_31.504.m 0030,977 915.425726.075.004.307.94607,472.29514,110.81
Transactions:
- MONEY TRANSFER TO BANK OF AMERICA
- MONEY TRANSFER TO BANQUE NAT IONALE DE PAR IS
- MONEY TRANSFER TO FIRSTBANK PUERTO RICO
- MONEY TRANSFER TO JPMORGAN CHASE BANK
- MONEY TRANSFER TO WELLS FARGO BANK
- Cash Mgmt Transfer
- PREAUTHORIZED CREDIT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 43
Deutsche BankDeutsche Bank Wealth ManagementLSJE, LLCDeutsche Bank Trust Company AmericasBank of AmericaBanque Nationale de ParisFirstbank Puerto RicoJPMorgan Chase BankWells Fargo BankCredit Agricole SASAmerican Commerce BankRoyal Bank of CanadaAmeris BankSuntrust BankFirst National Bankers BankBank of Belle GladeFlorida Community BankBanco Popular de Puerto RicoFINRANYSESIPCDBSITOTALBANKCLEANSANDS INCGREEN GOOD PRODUCTBE SKARDES, ESQFIBERTECH FABRICATORS INCLEE MCKENZIE CONSULTANTS, LLCTHEFIBERGLASSSHOP OF FORTLAUDERDALEEDEN EQUIPMENT COMPANY, INCWATER RESOURCES, INC.INFLATABLE MARLIINFLATABLE MARLIN SERVICESLLCS.C. HEBERT MARINE, INCSDMO GENERATING SETS INCLUND AND PULLARA, INCMARTEX FARMS SEBROWARD MOTORSPORTS OF PALMBEACHLLCSOUTH FLORIDA TRAILERS MFRNOSADiBIA PALMETTO MOTORSPORTPROSOLAR SYSTEMS LLCINTEGRITY RUM
Locations 3
NYPuerto RicoCA
Financial Entities 16
Deutsche Bank Trust Company AmericasBank of AmericaBanque Nationale de ParisFirstbank Puerto RicoJPMorgan Chase BankWells Fargo BankCredit Agricole SASAmerican Commerce BankRoyal Bank of CanadaAmeris BankSuntrust BankFirst National Bankers BankBank of Belle GladeFlorida Community BankBanco Popular de Puerto RicoTOTALBANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a record of deposit transactions for the specified account during the given period.
- Significance
- This document provides a detailed overview of the financial transactions associated with the account, including transfers to various entities.
File Info
- File Name
- EFTA01296627.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.476124
- DOJ Source
- View on DOJ