Illegal Activity
none
Blackmail
none
Date
2014-06-30
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 the account of Sot 711ERN TRUST COMPANY. INC. covering June 1-30, 2014. It details the account balance, deposits, withdrawals, and interest earned during the period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- Sot 711ERN TRUST COMPANY. INC.
- Document ID
- DB-SDNY-0003947, DB-SDNY-0003948, DB-SIDNY-0003949
- Date
- 2014-06-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | customer | Sot 711ERN TRUST COMPANY. INC. | Deutsche Bank provides banking services to Sot 711ERN TRUST COMPANY. INC. |
Financial Information
Amounts:49.563.268.67519.740.117.488.151.19185,000.000.0011.23611
Assets:
- Elite Money Market Deposit
Transactions:
- Outgoing Money Thy!
- Interest P3,allellt
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Dust Company AmericasSot 711ERN TRUST COMPANY. INC.1ST BANK
Locations 8
New YorkNew York, NY345 Park AvenueNYC20-01026100 RED HOOK QUARTER B3ST THOMAS00802UNITED STATES VI
Financial Entities 2
Deutsche Bank Trust Company AmericasSOUTHERN TRUST COMPANY INC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity and balances for the period of June 1, 2014 to June 30, 2014.
- Significance
- This document provides a snapshot of financial activity within a specific account at Deutsche Bank.
File Info
- File Name
- EFTA01284983.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.331876
- DOJ Source
- View on DOJ