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 bank statement from Deutsche Bank to SOI I I tERN TRUST COMPANY. INC. summarizing account activity for the period of November 1, 2013 to November 30, 2013, including deposits, withdrawals, and interest payments.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- SOI I I tERN TRUST COMPANY. INC.
- Document ID
- 44.129.244
- Date
- November 1.2013 to November 30. 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | SOI I I tERN TRUST COMPANY. INC. | Deutsche Bank providing bank statement to SOI I I tERN TRUST COMPANY. INC. |
Financial Information
Amounts:26,714393.2827.258.838.7455,554.540.000.000.00550,000.00200.000.0150,000.00200.000.005.554.5450.003.554.549,344.78
Assets:
- Elite Money Market Deposit
Transactions:
- Transfer Of Funds
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasSOI I I tERN TRUST COMPANY. INC.
Locations 3
New YorkST THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- Details financial transactions and account balances.
File Info
- File Name
- EFTA01284401.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.968792
- DOJ Source
- View on DOJ