Illegal Activity
none
Blackmail
none
Date
2013-11-01 to 2013-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for SOL I I lERN FINANCIAL LLC, covering November 1, 2013 to November 30, 2013. It summarizes the account balance and transaction details for an Elite Money Market Deposit account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- SOL I I lERN FINANCIAL LLC
- Document ID
- —
- Date
- 2013-11-01 to 2013-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | SOL I I lERN FINANCIAL LLC | Bank providing services to client |
Financial Information
Amounts:50.000.000.01
Assets:
- Elite Money Market Deposit
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: 50.00
- Service Charges and Other Fees: $0.00
- Other Debits: 50.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasSOL I I lERN FINANCIAL LLCDeutsche Bank Trust Company Americas
Locations 4
New York, NY34S Park AvenueST 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
- This document is a standard bank statement showing account balances and transactions.
File Info
- File Name
- EFTA01284404.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.083835
- DOJ Source
- View on DOJ