Illegal Activity
none
Blackmail
none
Date
August 1.2014 to August 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 Trust Company Americas to Southern Trustcompany, Inc. summarizing account balances and transactions for the period of August 1, 2014 to August 31, 2014.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. .Americas
- Recipients
- SOUTHERN TRUSTCOMPANY. INC.
- Document ID
- 42952763
- Date
- August 1.2014 to August 31. 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. .Americas | banking | SOUTHERN TRUSTCOMPANY. INC. | Deutsche Bank provides banking services to Southern Trustcompany. |
Financial Information
Amounts:119,471.9850.000.00139.471.98
Assets:
- Checking Account Balance
Transactions:
- Deposits and Other Credits: $50.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche Bank Trust Co. .AmericasSOUTHERN TRUSTCOMPANY. INC.
Locations 3
New York, NYST THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank
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 and account balances for Southern Trustcompany. Inc.
File Info
- File Name
- EFTA01285053.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.637821
- DOJ Source
- View on DOJ