Illegal Activity
none
Blackmail
none
Date
2014-01-01 to 2014-01-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank to ST/1 I11ERN FINANCIAL LLC for the period of January 1, 2014 to January 31, 2014. It summarizes the account balance, deposits, withdrawals, and fees for the account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- ST/1 I11ERN FINANCIAL LLC
- Document ID
- —
- Date
- 2014-01-01 to 2014-01-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | ST/1 I11ERN FINANCIAL LLC | Deutsche Bank provides banking services to ST/1 I11ERN FINANCIAL LLC |
Financial Information
Amounts:5,181,212.3057.067.0093.0050.0050.0050.005388.279.3057.067.0356.000.00
Transactions:
- Incoming Money Trust ORO-126859 BEAR STEARNS ASSET MANAO EMENT, INC 101 BARCLAY STREET NEW I' 0I08BIQ8153C002534
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasST/1 I11ERN FINANCIAL LLCBEAR STEARNS ASSET MANAO EMENT, INC
Locations 4
New York, NY34S Park Avenue, NYC20-0102, New York, NY 101546100 RED HOOK QUARTER B3, ST THONLAS, 00802, UNITED STATES VI101 BARCLAY STREET NEW I'
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for ST/1 I11ERN FINANCIAL LLC.
- Significance
- This document provides a snapshot of the financial activity of ST/1 I11ERN FINANCIAL LLC at Deutsche Bank during January 2014.
File Info
- File Name
- EFTA01284658.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.843335
- DOJ Source
- View on DOJ