Illegal Activity
none
Blackmail
none
Date
August 1.2014 to August 31. 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for Sol I11ERN FINANCIAL LLC, summarizing account balances and transactions for August 2014. It shows significant incoming transfers from Tudor Futures Fund and Bear Stearns Asset Management.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- Sol I11ERN FINANCIAL LLC
- Document ID
- —
- Date
- August 1.2014 to August 31. 2014
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sol I11ERN FINANCIAL LLC | banking | Deutsche Bank | Sol I11ERN FINANCIAL LLC has an account at Deutsche Bank |
| TUDOR FL:TURES FUND | financial transaction | Sol I11ERN FINANCIAL LLC | TUDOR FL:TURES FUND sent money to Sol I11ERN FINANCIAL LLC |
| BEAR STEARNS ASSET MANAG EN1ENT. INC | financial transaction | Sol I11ERN FINANCIAL LLC | BEAR STEARNS ASSET MANAG EN1ENT. INC sent money to Sol I11ERN FINANCIAL LLC |
Financial Information
Amounts:42.952.771513.686.931.305176.613.63513.510.317.6750.0050.0050.0050 00113.686.931.305176,613.6312.826,541.4913,003,155.126.375.7913,009,530.91677.400.3913.686.931.300.0013.510,317.6713.686.931.3012226.541.496.325.79677.400.390.00
Transactions:
- Incoming Money Tim( ORG-957050239 TUDOR FL:TURES FUND HA RBORSIDE PLAZA 10 3 SECOND STREETJ 01104BIQGC04C010775
- Incoming Money Tmsf ORG - 126859 BEAR STEARNS ASSET MANAG EN1ENT. INC 101 BARCI.AY STREET NEW Y 080881Q8153C004790
- Incoming Money Tmsf ORG-957080239 TUDOR FURIRES FUND HA RBORSIDE PLAZA 10 3 SECOND STREETJ 082011IODCTS2C003840
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Must Co. AmericasSol I11ERN FINANCIAL LLCTUDOR FL:TURES FUNDBEAR STEARNS ASSET MANAG EN1ENT. INC
Locations 5
345 Park Avenue, New York, NY 10154NYC20-01026100 RED HOOK QUARTER B3, ST THONI.AS, 00802, UNITED STATES VIHARBORSIDE PLAZA 10 3 SECOND STREETJ101 BARCI.AY STREET NEW Y
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balance and transaction details for Sol I11ERN FINANCIAL LLC.
- Significance
- Shows financial transactions of Sol I11ERN FINANCIAL LLC with Deutsche Bank, including large incoming transfers from Tudor Futures Fund and Bear Stearns Asset Management.
File Info
- File Name
- EFTA01285055.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.477767
- DOJ Source
- View on DOJ