Illegal Activity
none
Blackmail
none
Date
March 1, 2014 to March 31, 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas for SOL I 11ERN FINANCIAL LLC, summarizing account balances and transactions from March 1, 2014 to March 31, 2014. It details deposits, withdrawals, and fees associated with the account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- SOL I 11ERN FINANCIAL LLC
- Document ID
- —
- Date
- March 1, 2014 to March 31, 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | banking | SOL I 11ERN FINANCIAL LLC | Deutsche Bank provides banking services to SOL I 11ERN FINANCIAL LLC |
Financial Information
Amounts:5402.052.005394.793.4237.258.5850.007158.58
Transactions:
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
- Incoming Money Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Trust Co. AmericasSOL I 11ERN FINANCIAL LLCBEAR STEARNS ASSET hfANAOEMEND', INC
Locations 7
New YorkNew York, NY34S Park AvenueST THOMASUNITED STATES VI6100 RED HOOK QUARTER B3101 BARCLAY STREET
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a record of financial transactions for SOL I 11ERN FINANCIAL LLC at Deutsche Bank.
File Info
- File Name
- EFTA01284811.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.707862
- DOJ Source
- View on DOJ