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 tERN TRUSTCOMPANY for the period of November 1, 2013 to November 30, 2013. It details the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
- Subject
- Summery of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- Sol I I tERN TRUSTCOMPANY
- Document ID
- —
- Date
- 2013-11-01 to 2013-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | Sol I I tERN TRUSTCOMPANY | Deutsche Bank providing banking services to Sol I I tERN TRUSTCOMPANY |
Financial Information
Amounts:526.714393.2827.258,838.7455.554.540.0050.00550,000.00200.000.00150,000.00200.000.0059,344.78
Assets:
- Elite Money Market Deposit
Transactions:
- Elite Money Market Deposit
- Deposits and Other Credits
- Checks Paid
- NMI and Debit Card Withdrawals
- Service Charges and Other fees
- Other Debits
- Transfer Of Funds
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Rank Trust Company AmericasSol I I tERN TRUSTCOMPANY
Locations 4
New YorkNYUNITED STATES VIST THOMAS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a record of financial transactions and account balances for Sol I I tERN TRUSTCOMPANY at Deutsche Bank.
File Info
- File Name
- EFTA01284395.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.481456
- DOJ Source
- View on DOJ