Illegal Activity
suspicious
Blackmail
none
Date
2019-04-04
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Deutsche Bank Trust Company Americas is notifying Southern Trust Company, Inc. that they have exceeded the number of transactions permitted by federal regulations in their Money Market Deposit Account. The bank requests that Southern Trust Company limit their activity to the allowable number of transactions.
Metadata
- Subject
- Notice of Excessive Transactions in your Money Market Deposit Account
- Sender
- —
- Recipients
- Southern Trust Company, Inc.
- Document ID
- 023227.021916
- Date
- 2019-04-04
Illegal Activity
- Severity
- suspicious
- Description
- The excessive transactions could potentially be related to illegal activity, but there is no direct evidence in this document.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company, Inc. | banking | Deutsche Bank Trust Company Americas | Deutsche Bank is notifying Southern Trust Company of excessive transactions in their Money Market Deposit Account. |
| Deutsche Bank AG | subsidiary | Deutsche Bank Trust Company Americas | Deutsche Bank Trust Company Americas is a member of the Deutsche Bank Group. |
Notable Quotes 2
A review of your Money Market Deposit Account (MMDA) indicates you have exceeded the number of transactions permitted by federal regulations.
While we understand this may have been an oversight, we are requesting you limit the activity in this account to the number of allowable transactions permitted by federal regulations.
Red Flags 1
- Excessive transactions in a Money Market Deposit Account may indicate unusual financial activity.
Financial Information
Assets:
- Money Market Deposit Account ending in 9244
Transactions:
- Excessive transactions in Money Market Deposit Account
Legal Compliance
- Potential violation of federal regulations regarding the number of transactions permitted in a Money Market Deposit Account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
People 1
Organizations 4
Southern Trust Company, Inc.Deutsche Bank Trust Company AmericasDeutsche Bank AGDeutsche Bank Group
Locations 1
6100 Red Hook Quarter B3, St Thomas, 00802, United States VI
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To notify Southern Trust Company, Inc. of excessive transactions in their Money Market Deposit Account and request they limit activity.
- Significance
- This document indicates a potential violation of federal regulations regarding the number of transactions permitted in a Money Market Deposit Account.
File Info
- File Name
- EFTA01431110.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.587291
- DOJ Source
- View on DOJ