EFTA01372157.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
May 1, 2019 to May 31, 2019
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas to Southern Trust Company, Inc. for the period of May 1, 2019 to May 31, 2019, showing a large outgoing money trust to BELLAKLEIN.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank Trust Co. Americas
Recipients
SOUTHERN TRUST COMPANY. INC.
Document ID
DB-SDNY-006.5773, SDNY GM_00211957
Date
May 1, 2019 to May 31, 2019
Illegal Activity
Severity
suspicious
Description
The large outgoing money trust to BELLAKLEIN warrants further investigation.
Content Type
none
Relationships 2
Entity 1RelationshipEntity 2Description
Deutsche Bank Trust Co. Americas financial SOUTHERN TRUST COMPANY. INC. Deutsche Bank Trust Co. Americas is sending a bank statement to SOUTHERN TRUST COMPANY. INC.
SOUTHERN TRUST COMPANY. INC. financial BELLAKLEIN Outgoing money trust to BELLAKLEIN from SOUTHERN TRUST COMPANY. INC.
Financial Information
Amounts:S000$91,098.69$0.00($91.098.69 )50.00
Transactions:
  • Outgoing Money Trust to BELLAKLEIN
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Stenart Oldheld
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasSOUTHERN TRUST COMPANY. INC.BELLAKLEIN
Locations 5
New York, NY345 Park AvenueST THOMASUNITED STATES VIRED HOOK QUARTER B3
Financial Entities 1
Deutsche Bank Trust
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balance and transaction details for the period of May 1, 2019 to May 31, 2019.
Significance
This document shows the financial transactions of Southern Trust Company, Inc. including a large outgoing money trust to BELLAKLEIN.
File Info
File Name
EFTA01372157.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:17.334822
DOJ Source
View on DOJ