Illegal Activity
none
Blackmail
none
Date
April 1, 2014 to April 30, 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 to Sol I I tERN TRUSTCOMPANY, summarizing account balances and transactions for the period of April 1, 2014 to April 30, 2014. It details deposits, checks paid, and other fees, resulting in an ending balance of $139,471.98.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- Sol I I tERN TRUSTCOMPANY
- Document ID
- —
- Date
- April 1, 2014 to April 30, 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | banking | Sol I I tERN TRUSTCOMPANY | Deutsche Bank provides banking services to Sol I I tERN TRUSTCOMPANY |
Financial Information
Amounts:139,471.98589.47I .9850.005450.000.00200,000.00250.000.00
Assets:
- Businm C'heckinR Account
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: (5450.000.00 )
- ATM and Debit Card Withdrattals: 50.00
- Check 102: (200,000.00 )
- Check 103: (250.000.00 )
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
Locations 6
New YorkNew York, NY345 Park Avenue6100 RED HOOK QUARTER B3ST THOMASUNITED STATES VI
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a record of financial transactions for a specific account at Deutsche Bank.
File Info
- File Name
- EFTA01284855.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.778482
- DOJ Source
- View on DOJ