Illegal Activity
none
Blackmail
none
Date
July 1.2014 to July 31. 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank to Southern Trust Company, Inc. summarizing account activity for the period of July 1, 2014 to July 31, 2014, showing a beginning balance of $119,471.98 and an ending balance of $139,471.98.
Metadata
- Subject
- Summary of Account Balanee(s)
- Sender
- Deutsche Bank Must Co. Americas
- Recipients
- SOUTHERN TRUST COMPANY. INC.
- Document ID
- 429S2763
- Date
- July 1.2014 to July 31. 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Must Co. Americas | financial | SOUTHERN TRUST COMPANY. INC. | Deutsche Bank provides a bank statement to Southern Trust Company. |
Financial Information
Amounts:119,471.9850.0093.000.00139,471.98
Assets:
- Business Checking Account: $139,471.98
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: 93.00
- ATM and Debit Card Withdrawals: 93.00
- Stake Charges and Other Fees: 93.00
- Other Debits: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche Bank Must Co. AmericasDeutsche Bank Trust Company AmericasSOUTHERN TRUST COMPANY. INC.
Locations 3
New York, NYST 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 Southern Trust Company, Inc.
File Info
- File Name
- EFTA01285001.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.539237
- DOJ Source
- View on DOJ