EFTA01388721.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. showing a large outgoing money trust transaction that zeroes out the account balance.
Metadata
Subject
Summary of Account Bakneels)
Sender
Deutsche Bank Trust Co. Americas
Recipients
SOUTHERN TRUST COMPANY. INC.
Document ID
44129241
Date
May 1, 2019 to May 31, 2019
Illegal Activity
Severity
suspicious
Description
The large outgoing money trust transaction that zeroes out the account is suspicious and could potentially be related to illegal activity.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Trust Co. Americas financial SOUTHERN TRUST COMPANY, INC. Deutsche Bank Trust Co. Americas is providing a bank statement to Southern Trust Company, Inc.
Red Flags 1
  • Large outgoing money trust transaction that zeroes out the account.
Financial Information
Amounts:50.0091,098.690.00
Transactions:
  • s Outgoing Money Trust 'ID BELLAKLEIN NC - SOUTI1E RN TRUST COMPANY, INC.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Stewart OldfieM
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasSOUTHERN TRUST COMPANY, INC.
Locations 3
New York, NYST THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for Southern Trust Company, Inc.
Significance
Shows a large outgoing money trust transaction that zeroes out the account.
File Info
File Name
EFTA01388721.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:36.756976
DOJ Source
View on DOJ