Illegal Activity
none
Blackmail
none
Date
2013-09-01 to 2013-09-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas to CERN TRUSTCOMPANY, INC. summarizing account activity for the month of September 2013. The statement details the beginning and ending balance, deposits, withdrawals, and service charges.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- CERN TRUSTCOMPANY, INC.
- Document ID
- 44.129444
- Date
- 2013-09-01 to 2013-09-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | financial | CERN TRUSTCOMPANY, INC. | Deutsche Bank provides banking services to CERN TRUSTCOMPANY, INC. |
Financial Information
Amounts:50.00
Assets:
- Elite Money Market Deposit
Transactions:
- Deposits and (alter Credits
- Checks Paid
- ATM and Debit Card Withdrassals
- Service Charges and Other Fees
- Other Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasCERN TRUSTCOMPANY, INC.
Locations 5
New YorkNew York, NY345 Park AvenueST 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 period September 1, 2013 to September 30, 2013.
- Significance
- This document provides a record of financial transactions and account balances for a specific period.
File Info
- File Name
- EFTA01284171.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.533331
- DOJ Source
- View on DOJ