Illegal Activity
none
Blackmail
none
Date
2013-12-01 to 2013-12-31
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 to SOL I 11ERN TRUSTCOMPANY. INC. for the period December 1, 2013 to December 31, 2013. It summarizes account balances and transactions, including a transfer of funds of $300,000.00.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- SOL I 11ERN TRUSTCOMPANY. INC.
- Document ID
- —
- Date
- 2013-12-01 to 2013-12-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | SOL I 11ERN TRUSTCOMPANY. INC. | Deutsche Bank provides banking services to SOL I 11ERN TRUSTCOMPANY. INC. |
Financial Information
Amounts:8352.921 9f1$300000.0050.00$0.00$352.921.98
Transactions:
- Transfer Of Funds Cr $300,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Tian Co. AmericaSOL I 11ERN TRUSTCOMPANY. INC.
Locations 2
345 Park Avenue, New York, NY6100 RED HOOK QUARTER B3, ST THOMAS, 00802, UNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the period December 1, 2013 to December 31, 2013.
- Significance
- This document provides a record of financial transactions for SOL I 11ERN TRUSTCOMPANY. INC. at Deutsche Bank.
File Info
- File Name
- EFTA01284558.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.541570
- DOJ Source
- View on DOJ