Illegal Activity
none
Blackmail
none
Date
2013-09-01 to 2013-09-30
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 to Sol I I lERN TRUSTCOMPANY. INC. summarizing account balances and transactions for September 2013. The statement shows minimal activity and a balance of $0.00 at the end of the period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- Sol I I lERN TRUSTCOMPANY. INC.
- Document ID
- —
- Date
- 2013-09-01 to 2013-09-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | customer | Sol I I lERN TRUSTCOMPANY. INC. | Deutsche Bank provides banking services to Sol I I lERN TRUSTCOMPANY. INC. |
Financial Information
Amounts:50.000.00
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: 50.00
- ATM and Debit Card Withdrawals: 50.00
- Service Charges and Other Fees: 50.00
- Other Debits: 50 00
- NSF return item fees for this statement period: (0.00 )
- NSF return item fees for this calendar year: $0.00
- Overdraft fees for this statement period: $0.00
- Overdraft fees far this calendar year: 50.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasSol I I lERN TRUSTCOMPANY. INC.
Locations 6
New YorkNew York, NY34S Park AvenueST THOMASUNITED STATES VI6100 RED 14OOK QUARTER B3
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the period September 1, 2013 to September 30, 2013.
- Significance
- This document provides a record of financial activity for a specific account during a specific time period.
File Info
- File Name
- EFTA01284163.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.134479
- DOJ Source
- View on DOJ