Illegal Activity
none
Blackmail
none
Date
2013-11-01 to 2013-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank to SOL I I IERN FINANCIAL LLC, summarizing account balances and transactions for the period of November 1, 2013 to November 30, 2013. It includes details of deposits, credits, checks paid, and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- SOL I I IERN FINANCIAL LLC
- Document ID
- —
- Date
- 2013-11-01 to 2013-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | SOL I I IERN FINANCIAL LLC | Deutsche Bank provides banking services to SOL I I IERN FINANCIAL LLC |
Financial Information
Amounts:S339622.74$329.920.&1359.701.8650.00$0.00$0 0059.701 86$000
Assets:
- Account Balance
Transactions:
- Deposits and Other Credits: 59.701.86
- Checks Paid: 50.00
- Incoming Money Tim( ORO-126859 BEAR STEARNS ASSET MANAG EMEND', INC BN-BRC-7E CORPORATE DEBT 1108BIQ8152C003721: 9.701.86
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Inuit Co. AmericasSOL I I IERN FINANCIAL LLCBEAR STEARNS ASSET MANAGEMEND', INC
Locations 3
New York, NYUNITED STATES VIST THONLAS
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 IERN FINANCIAL LLC.
- Significance
- This document provides a record of financial transactions for the specified period.
File Info
- File Name
- EFTA01284262.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.629620
- DOJ Source
- View on DOJ