Illegal Activity
none
Blackmail
none
Date
November 1, 2013 to November 30, 2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for Sol I I tERN FINANCIAL LLC, summarizing account balances and transactions from November 1, 2013 to November 30, 2013. It details deposits, withdrawals, and other credits, including an incoming money transfer from BEAR STEARNS ASSET MANAG ENIENT, INC.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- Sol I I tERN FINANCIAL LLC
- Document ID
- —
- Date
- November 1, 2013 to November 30, 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | Sol I I tERN FINANCIAL LLC | Deutsche Bank provides banking services to Sol I I tERN FINANCIAL LLC |
Financial Information
Amounts:5339.622.745329.920.8859.701.8650.0050 009.701.86
Transactions:
- Deposits and Other Credits: $9,701.86
- Incoming Money Trnsf CMG-126859 BEAR STEARNS ASSET MANAG ENIENT, INC BN-BRC-7E CORPORATE DEBT 1108BIQ8152C003721: $9,701.86
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Inca Co. AmericasSol I I tERN FINANCIAL LLCBEAR STEARNS ASSET MANAG ENIENT, INC
Locations 2
34S Park Avenue, New York, NY 101546100 RED HOOK QUARTER 133, ST THONLAS, 00802, UNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for Sol I I tERN FINANCIAL LLC.
- Significance
- This document provides a record of financial transactions for the specified period.
File Info
- File Name
- EFTA01284259.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.411329
- DOJ Source
- View on DOJ