Illegal Activity
suspicious
Blackmail
none
Date
2015-06-01 to 2015-06-30
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas for the Elite Money Market Deposit account of SOUTHERN TRUST COMPANY, INC. It shows significant outgoing money transfers totaling $3,635,000.00 during the month of June 2015.
Metadata
- Subject
- Private Wealth Premium° Elite Money Market Deposit
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- —
- Document ID
- DB-SDNY-0057481
- Date
- 2015-06-01 to 2015-06-30
Illegal Activity
- Severity
- suspicious
- Description
- The large, rapid transfers to multiple entities warrant further investigation, but there is no clear evidence of illegal activity in this document alone.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | Financial | SOUTHERN TRUST COMPANY, INC. | Deutsche Bank statement for Southern Trust Company account. |
| SOUTHERN TRUST COMPANY, INC. | Financial | CITIBANK NC | Outgoing money transfer to Citibank NC. |
| SOUTHERN TRUST COMPANY, INC. | Financial | FIRST BANK NC | Outgoing money transfer to First Bank NC. |
| SOUTHERN TRUST COMPANY, INC. | Financial | 1ST BANK A/C | Outgoing money transfer to 1st Bank A/C. |
Red Flags 1
- Large outgoing money transfers totaling $3,635,000.00
Financial Information
Amounts:573344,188.58576,970,072169,118.010.003,635,000.00573,344,180.5576,970572.653,050,000.00400,000.00175,000.0010,00000
Assets:
- Elite Money Market Deposit
Transactions:
- Outgoing Money Transfer to CITIBANK NC
- Outgoing Money Transfer to FIRST BANK NC
- Outgoing Money Transfer to 1ST BANK A/C
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
Public Knowledge
- Context
- Bank statements are generally private unless subpoenaed or leaked.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Co. AmericasSOUTHERN TRUST COMPANY, INC.CITIBANK NCMORGAN STANFIRST BANK NC1ST BANK A/C
Locations 3
New York, NY345 Park Avenue, New York, NY 101546100 RED HOOK QUARTER B3, ST THOMAS 00802, UNITED STATES
Financial Entities 5
Deutsche Bank Trust Co. AmericasCITIBANK NCMORGAN STANFIRST BANK NC1ST BANK A/C
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the Elite Money Market Deposit account.
- Significance
- Shows large outgoing money transfers from the account.
File Info
- File Name
- EFTA01365984.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.656422
- DOJ Source
- View on DOJ