Illegal Activity
none
Blackmail
none
Date
November 1, 2013 to November 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 for TERN FINANCIAL LLC's business checking account, summarizing account balances and transaction details from November 1, 2013 to November 30, 2013. It includes information on deposits, withdrawals, service charges, and contact information for error resolution.
Metadata
- Subject
- Summary of Account Balances
- Sender
- Deutsche Bank
- Recipients
- TERN FINANCIAL LLC
- Document ID
- —
- Date
- November 1, 2013 to November 30, 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | TERN FINANCIAL LLC | Deutsche Bank provides banking services to TERN FINANCIAL LLC |
Financial Information
Amounts:S339.622.745329.920.8859.701.8650.0093.0050 0050B050.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: 59.701.86
- Checks Paid: 50.00
- ATM and Debit Card Will lra‘‘ its: 50.00
- Service Charges and Other Ines: 93.00
- Other Debits: 50 00
- Incoming Money Tim( (NOG-126859 BEAR STEARNS ASSET NIANAO EMENT, INC BN-BRC-7E CORPORATE DEBT: 9.701.86
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasTERN FINANCIAL LLCBEAR STEARNS ASSET MANAGEMENT, INC
Locations 5
New YorkNew York, NY345 Park Avenue6100 RED HOOK QUARTER 133 ST THOMASUNITED STATES VI
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for TERN FINANCIAL LLC's business checking account at Deutsche Bank for the period of November 1, 2013 to November 30, 2013.
- Significance
- This document provides a record of financial activity for TERN FINANCIAL LLC, including deposits, withdrawals, and service charges.
File Info
- File Name
- EFTA01284256.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.774904
- DOJ Source
- View on DOJ