Illegal Activity
none
Blackmail
none
Date
2014-01-01 to 2014-01-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for SOL I I TERN TRUSTCOMPANY. INC. for the period of January 1, 2014 to January 31, 2014, summarizing account balances, transactions, and interest earned.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- SOL I I TERN TRUSTCOMPANY. INC.
- Document ID
- DB-SDNY-0003593, DB-SDNY-0003594, DB-SDNY-0003595
- Date
- 2014-01-01 to 2014-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | banking | SOL I I TERN TRUSTCOMPANY. INC. | Deutsche Bank provides banking services to SOL I I TERN TRUSTCOMPANY. INC. |
| OVAMENTE LLC | financial | SUNTRUST BANK AJC | Outgoing money transfer to SUNTRUST BANK AJC for OVAMENTE LLC |
Financial Information
Amounts:535.917.091.07535.970.940.1636.150.9160,000.006.150.910.00
Assets:
- Elite Money Maeket Deposit
Transactions:
- Outgoing Money Transfer TO SUNTRUST BANK AJC OVAMENTE LLC (60X00.00 )
- Interest Payment 6.150.91
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Trust Co. AmericasSOL I I TERN TRUSTCOMPANY. INC.SUNTRUST BANK AJCOVAMENTE LLC
Locations 3
New York, NYST THOMASUNITED STATES VI
Financial Entities 2
Deutsche BankSUNTRUST BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document details the financial transactions and balances for an account held by SOL I I TERN TRUSTCOMPANY. INC. at Deutsche Bank.
File Info
- File Name
- EFTA01284698.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.882388
- DOJ Source
- View on DOJ