Illegal Activity
suspicious
Blackmail
none
Date
2019-05-03
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement detailing account activity for several LLCs, including outgoing money transfers to TD Bank and Wells Fargo Bank, as well as preauthorized ACH debits. The statement includes account balances and transaction details for the specified period.
Metadata
- Subject
- Account Activity
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0075467
- Date
- 2019-05-03
Illegal Activity
- Severity
- suspicious
- Description
- Multiple outgoing money transfers to the same account (RMC Electric) at Wells Fargo Bank on the same day could be suspicious and warrant further investigation.
- Content Type
- none
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hyperion Air, LLC | bank account | DBTCA Checking | Hyperion Air, LLC - DDA account |
| Plan D, LLC | bank account | DBTCA Checking | Plan D, LLC - DDA account |
| JEGE, LLC | bank account | DBTCA Checking | JEGE, LLC - DDA account |
| NES, LLC | bank account | DBTCA Checking | NES, LLC - DDA account |
| Zorro Management, LLC | bank account | DBTCA Checking | Zorro Management, LLC - DDA account |
Financial Information
Amounts:616.362,716.3658,333.0731.289.83544.38959.731,504.111,021.851.000.452,327.25
Transactions:
- PREAUTHORIZED ACH DEBIT $616.36
- OUTGOING MONEY TRANSFER TO TD BANK. NA AC.=7599 $58,333.07
- OUTGOING MONEY TRANSFER TO TO BANK, NA A/C=7771 $31.289.83
- WELLS FARGO BILL PAYMENT $544.38
- PREAUTHORIZED ACH DEBIT $959.73
- OUTGOING MONEY TRANSFER TO WELLS FARGO BANK NA AC 5054 RMC ELECTRIC $1,021.85
- OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA AC 5054 RMC ELECTRIC $1.000.45
- OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA AC M5054 RMC ELECTRIC $2,327.25
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 10
TD BANKHBRK ASSOCIATES INCWELLS FARGONYC WATERRMC ELECTRICHyperion Air, LLCPlan D, LLCJEGE, LLCNES, LLCZorro Management, LLC
Financial Entities 2
TD BANKWELLS FARGO BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a record of account activity for various LLCs.
- Significance
- The document details financial transactions for several LLCs, including outgoing money transfers to TD Bank and Wells Fargo Bank, as well as preauthorized ACH debits.
File Info
- File Name
- EFTA01378298.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.640322
- DOJ Source
- View on DOJ