Illegal Activity
suspicious
Blackmail
none
Date
2019-03-01
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a deposit account activity report from Deutsch Bank, detailing transactions for several accounts including Butterfly Trust, THE HAZE TRUST, Southern Financial LLC, Southern Trust Company, Inc., and Gratitude America, Ltd. A significant book transfer of $24,564,037.55 was made into the DBTCA Checking account of Southern Financial LLC from THE HAZE TRUST account.
Metadata
- Subject
- Activity - Deposit Accounts
- Sender
- Deutsch., Bank Wealth Manunemeni
- Recipients
- —
- Document ID
- DB-SDNY-0069656
- Date
- 2019-03-01
Illegal Activity
- Severity
- suspicious
- Description
- The large transfer of funds ($24,564,037.55) warrants further investigation to ensure compliance with financial regulations.
- Content Type
- none
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Account | DBTCA Savings | MMDA account |
| THE HAZE TRUST | Account | DB AG Checking | DDBAG account |
| SOUTHERN FINANCIAL LLC | Account | DB AG Checking | DDBAG account |
| SOUTHERN TRUST COMPANY, INC. | Account | DB AG Checking | DDBAG account |
| SOUTHERN FINANCIAL LLC | Account | DBTCA Checking | DDA account |
| Gratitude America, Ltd | Account | DBTCA Savings | MMDA account |
Financial Information
Amounts:207,577.855158.000.300.130.0124,564,037.55
Transactions:
- INTEREST CREDIT
- INTEREST CREDIT
- INTEREST CREDIT
- INTEREST CREDIT
- BOOK TRANSFER CREDIT REF 0531201E FUNDS TRANSFER FRMDEP FROM TO CLOSE HAZE TRUST ACC 7287
Public Knowledge
- Context
- The document details financial transactions of various entities, including a large transfer of funds. This information could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
Deutsch BankButterfly TrustTHE HAZE TRUSTSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY, INC.Gratitude America, Ltd
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of deposit account activity for various accounts.
- Significance
- The document details financial transactions and balances for multiple accounts, including a significant transfer of $24,564,037.55 into a DBTCA Checking account from THE HAZE TRUST.
File Info
- File Name
- EFTA01374783.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.303137
- DOJ Source
- View on DOJ