Illegal Activity
none
Blackmail
none
Date
May 1, 2014 to May 31, 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a bank statement from Deutsche Bank to Sol I I tERN TRUSTCOMPANY. INC. summarizing account balances and transactions for the period of May 1, 2014 to May 31, 2014.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- Sol I I tERN TRUSTCOMPANY. INC.
- Document ID
- 42952763
- Date
- May 1, 2014 to May 31, 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | Sol I I tERN TRUSTCOMPANY. INC. | Deutsche Bank provides banking services to Sol I I tERN TRUSTCOMPANY. INC. |
Financial Information
Amounts:$139,471.9850.00$0.00
Transactions:
- Deposits and Other Credits
- Cheeks Paid
- ATM and Debit Card Withdrattals
- Service Charges and Other Fees
- Other Debits
- NSF mum item lees
- NSF return item fees
- lh erdrall fees
- Overdraft fees
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasSol I I tERN TRUSTCOMPANY. INC.
Locations 5
New York, NY345 Park AvenueUNITED STATES VIST THOMAS6100 RED HOOK QUARTER B3
Financial Entities 1
Deutsche Bank Trust Company Ants-rice&
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 activity for Sol I I tERN TRUSTCOMPANY. INC. at Deutsche Bank.
File Info
- File Name
- EFTA01284906.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.633798
- DOJ Source
- View on DOJ