Illegal Activity
suspicious
Blackmail
none
Date
12/27/2016
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial report detailing incoming and outgoing wires, checks, and ACH transactions from December 27, 2016. It includes transactions involving various individuals and entities, including transfers to offshore accounts and entities like Grasmere Int. Holdings Ltd and Productive Holdings S.A.
Metadata
- Subject
- INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 12/27/2016
Illegal Activity
- Severity
- suspicious
- Description
- The document lists financial transactions, some of which involve offshore accounts. While not inherently illegal, these transactions warrant further scrutiny due to the potential for illicit activities such as tax evasion or money laundering.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NICOLE KLAGSBRUN | Account Holder | GRASMERE INT. HOLDINGS LTD | Nicole Klagsbrun Revocable Trust UAD 09/29/15 account with Grasmere Int. Holdings Ltd. |
| PRODUCTIVE HOLDINGS S.A. | Account Holder | DEUTSCHE BANK TRUST COMPANY | Productive Holdings S.A. account with Deutsche Bank Trust Company |
Red Flags 1
- Transactions involving offshore entities like Grasmere Int. Holdings Ltd and Productive Holdings S.A.
Financial Information
Amounts:65000.0020000.0010000.001000.0059.5259.5211047.9110446.0033524.76400000.00151278612.161200.00
Transactions:
- Wire transfers
- Checks
- ACH transfers
- Income distribution
- Authorized debit
Public Knowledge
- Context
- Financial transactions involving offshore entities and high-value transfers are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 12
STATE STREET BOSTONDEUTSCHE BANK TRUST CO AMERICASCRE CAPITAL LLCEASTERN CORP FCUMIT FEDERAL CREDIT UNIONHSBC BANK USA, NAINDEPENDENT FEATURE PROJECTBANK VONTOBEL AGGRASMERE INT. HOLDINGS LTDDEUTSCHE BANKPRODUCTIVE HOLDINGS S.A.PERSHING LLC
Locations 10
BOSTON, MAPINE PLAINS NYUNITED STATESBURLINGTON, MAST THOMAS VIBUFFALO, NYZURICH, SWITZERLANDWOODBOUFWE HALL, ROAD TOWN, TORTOLA,BVIGENEVA, SWITZERLANDPANAMA
Financial Entities 4
DEUTSCHE BANK TRUST COMPANY AMERICASHSBC BANK USA, NABANK VONTOBEL AGDEUTSCHE BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of incoming and outgoing wires, checks, and ACH transactions.
- Significance
- The document details financial transactions involving various individuals and entities, including transfers to offshore accounts and entities like Grasmere Int. Holdings Ltd and Productive Holdings S.A.
File Info
- File Name
- EFTA01299822.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.909441
- DOJ Source
- View on DOJ