Illegal Activity
none
Blackmail
none
Date
September 5, 2013 to September 30, 2013
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 to SOL I I lERN FINANCIAL LLC, summarizing the account balance and transactions for the period of September 5, 2013 to September 30, 2013. It provides details on deposits, withdrawals, fees, and the ending balance of the business checking account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- SOL I I lERN FINANCIAL LLC
- Document ID
- DB-SDNY-0002908, DB-SDNY-0002909, EFTA_00150693, EFTA_00150694
- Date
- September 5, 2013 to September 30, 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | SOL I I lERN FINANCIAL LLC | Deutsche Bank provides banking services to SOL I I lERN FINANCIAL LLC |
Financial Information
Amounts:50.000.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credit
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- NSF return item fees
- Overdraft fees
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasSOL I I lERN FINANCIAL LLC
Locations 3
New York, NYUnited States VIST THOMAS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for SOL I I lERN FINANCIAL LLC.
- Significance
- This document is a standard bank statement providing financial information.
File Info
- File Name
- EFTA01284165.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.316564
- DOJ Source
- View on DOJ