Illegal Activity
none
Blackmail
none
Date
March 1, 2014 to March 31, 2014
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 Sol I I tERN TRUSTCOMPANY, summarizing account activity from March 1, 2014 to March 31, 2014. It details the beginning and ending balances, deposits, withdrawals, and service charges.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- Sol I I tERN TRUSTCOMPANY
- Document ID
- DB-SDNY-0003720, EFTA_00151505
- Date
- March 1, 2014 to March 31, 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Financial | Sol I I tERN TRUSTCOMPANY | Deutsche Bank providing banking services to Sol I I tERN TRUSTCOMPANY |
Financial Information
Amounts:5589 471 9855119.471.9850.0093.000.00
Transactions:
- Deposits and Other Credits
- Cheeks Paid
- ATM and Debit Card Withdrauals
- Service Charges and Other Pecs
- Other Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company AmericasSol I I tERN TRUSTCOMPANY
Locations 4
New York, NY345 Park AvenueST THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for the period of March 1, 2014 to March 31, 2014.
- Significance
- This document provides a record of financial activity for the specified period.
File Info
- File Name
- EFTA01284809.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.993159
- DOJ Source
- View on DOJ