Illegal Activity
none
Blackmail
none
Date
February 1, 2014 to February 28, 2014
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 Trust Co. Americas for Sol I I tERN TRUSTCOMPANY. INC. covering February 1, 2014 to February 28, 2014, showing a $500,000.00 transfer into the account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- Sol I I tERN TRUSTCOMPANY. INC.
- Document ID
- 42952763
- Date
- February 1, 2014 to February 28, 2014
Relationships 1
| 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. |
Financial Information
Amounts:589,471.98500.000.000.0093.00500,000.0050.00
Assets:
- Business C'heckinR
Transactions:
- Transfer Of Funds Cr $500,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasSol I I tERN TRUSTCOMPANY. INC.
Locations 8
New York, NY345 Ft Avenue - NYC20-01026100 RED HOOK QUARTER B3ST THOMAS00802UNITED STATES VINew York New York 10154345 Park Avenue. PA'N1 Banking Team - NYC20-0102
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- The document shows a large transfer of funds ($500,000.00) into the account.
File Info
- File Name
- EFTA01284750.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.764066
- DOJ Source
- View on DOJ