Illegal Activity
none
Blackmail
none
Date
November 1, 2013 to November 30, 2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for SOL I I TERN RNANCIAL LLC, summarizing account activity for November 2013. The account is an Elite Money Market Deposit account with minimal activity and a balance of $50.00.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- SOL I I TERN RNANCIAL LLC
- Document ID
- DB-SDNY-0003241, DB-SDNY-0003242, DB-SDNY-0003243
- Date
- November 1, 2013 to November 30, 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOL I I TERN RNANCIAL LLC | banking | Deutsche Bank | SOL I I TERN RNANCIAL LLC has an account with Deutsche Bank |
Financial Information
Amounts:50.000.00
Assets:
- Elite Money Market Deposit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasSOL I I TERN RNANCIAL LLC
Locations 4
New YorkNew YorkST THOMASUNITED STATES VI
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 RNANCIAL LLC at Deutsche Bank.
File Info
- File Name
- EFTA01284410.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.414377
- DOJ Source
- View on DOJ