Illegal Activity
none
Blackmail
none
Date
2014-01-01 to 2014-01-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for SOI 1 I1ERN TRUST COMPANY, summarizing account balances and transactions for January 2014. It details deposits, checks paid, and other debits, providing a final balance as of January 31, 2014.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- SOI 1 I1ERN TRUST COMPANY, 6100 RED HOOK QUARTER B3, ST THOMAS, 00802, UNITED STATES VI
- Document ID
- 42952763
- Date
- 2014-01-01 to 2014-01-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | SOI 1 I1ERN TRUST COMPANY | Deutsche Bank providing banking services to SOI 1 I1ERN TRUST COMPANY |
Financial Information
Amounts:559.471.985352.921.989100261.450.0050.00250.000.0013,450.000 00
Assets:
- Business Checking Account
Transactions:
- Deposits and (Sher Crialits
- Checks Paid
- V1A1 and IN:bit Card Willtdr:m its
- Scn.t.:e Chart.ss and Othcr Ices
- tither Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasSOI 1 I1ERN TRUST COMPANYDeutsche Bank Trust Company Americas
Locations 4
New York, NY345 Park AvenueST THOMASUNITED STATES VI
Financial Entities 2
Deutsche BankDeutsche 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 for a specific account at Deutsche Bank.
File Info
- File Name
- EFTA01284655.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.980816
- DOJ Source
- View on DOJ