Illegal Activity
suspicious
Blackmail
none
Date
December 2018
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial statement for the Montpelier Trust account for December 2018. It shows a transfer of $1,000,000.00 into the account and a subsequent transfer of $1,000,000.00 out of the account, resulting in a closing balance of $0.00.
Metadata
- Subject
- Resource Management Account
- Sender
- UBS Financial Services
- Recipients
- —
- Document ID
- —
- Date
- December 2018
Illegal Activity
- Severity
- suspicious
- Description
- The large transfer in and out of the account within the same month is suspicious and warrants further investigation.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SCOTT STACFMAN0LYLE CASA'S | Financial Advisor | MONTPELIER TRUST | Financial advisor for the Montpelier Trust account. |
| SCOTT STACK matiyis CASRIEL | Financial Advisor | MONTPELIER MST | Financial advisor for the Montpelier MST account. |
Red Flags 1
- Large transfer in and out of the account resulting in a zero balance.
Financial Information
Amounts:0.001,000,000.00-1,000,000.00
Transactions:
- Transfer of 1,000,000.00
- Transfer of -1,000,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 7
UBSUFIS Financial Services M.UBS AGUBS Bank USASIPCVisa International Service AssociationVisa USA Inc.
Locations 3
New York NYWeehawken NJJersey City, NJ
Financial Entities 1
UBS Financial Services
Text Analysis
- Tone
- Informative
- Purpose
- To provide a financial statement for the Montpelier Trust account for December 2018.
- Significance
- Shows a large transfer in and out of the account during the month, resulting in a zero balance.
File Info
- File Name
- EFTA01306974.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.977647
- DOJ Source
- View on DOJ