Illegal Activity
suspicious
Blackmail
none
Date
2019-05-01 to 2019-05-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. for the period of May 1, 2019 to May 31, 2019. It shows a large outgoing money transfer of $91,098.69 to BELLAKLEIN A/C.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- SOUTHERN TRUST COMPANY, INC.
- Document ID
- 44129244
- Date
- 2019-05-01 to 2019-05-31
Illegal Activity
- Severity
- suspicious
- Description
- The large outgoing transfer to BELLAKLEIN A/C is suspicious and warrants further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | banking | SOUTHERN TRUST COMPANY, INC. | Deutsche Bank provides banking services to Southern Trust Company. |
Red Flags 1
- Large outgoing money transfer of $91,098.69
Financial Information
Amounts:0.0091,098.6991,098.69
Transactions:
- Outgoing Money Trnsf TO BELLAKLEIN A/C
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche Bank Trust Co. AmericasSOUTHERN TRUST COMPANY, INC.FDIC
Locations 3
New York, NYST THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- Shows a large outgoing money transfer from Southern Trust Company's account.
File Info
- File Name
- EFTA01431048.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.420319
- DOJ Source
- View on DOJ