Illegal Activity
none
Blackmail
none
Date
November I. 2013 W November 30. 2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. covering November 2013. It details the account balance, deposits, and outgoing money transfers to First Bank, Puerto Rico.
Metadata
- Subject
- Summary of AccounI Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- SOUTHERN TRUSTCOMPANY. INC.
- Document ID
- —
- Date
- November I. 2013 W November 30. 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | financial | SOUTHERN TRUST COMPANY. INC. | Bank statement for an account held by Southern Trust Company at Deutsche Bank |
Financial Information
Amounts:552.921 98572.921.985200.000.00$0.00$22000000872,921.98200,000.00120,000.00100,000.005200000.005120.000.005100.000.00
Transactions:
- Transfer Of Funds Cr: $200,000.00
- Outgoing Money Trust TO FIRST BANK, PUERTO RICO NC 72110 98521 SOUTHERN TRUST COMPANY. INC: ($120,000.00 )
- Outgoing Money Trust TO FIRST BANK, PUERTO RICO AC 72110 99346 SOUTHERN TRUST COMPANY. INC: ($100,000.00 )
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasSOUTHERN TRUST COMPANY. INC.FIRST BANK, PUERTO RICO
Locations 5
New York, NY345 Park AvenueST THOMASUNITED STATES VIPUERTO RICO
Financial Entities 3
Deutsche BankDeutsche Bank Trust Company AmericasFIRST BANK, PUERTO RICO
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- Details financial transactions involving Southern Trust Company and transfers to First Bank, Puerto Rico.
File Info
- File Name
- EFTA01284253.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.214831
- DOJ Source
- View on DOJ