EFTA01285099.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
September I. 2014 to September 30. 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 to Sot I I1ERN FINANCIAL LLC, summarizing account balances and transactions for September 2014. It details incoming and outgoing money transfers, as well as fees and other debits.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
Sot I I1ERN FINANCIAL LLC
Document ID
—
Date
September I. 2014 to September 30. 2014
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank banking Sot I I1ERN FINANCIAL LLC Deutsche Bank provides banking services to Sot I I1ERN FINANCIAL LLC
Financial Information
Amounts:S13 191961 16513.686.931.3055,030.8650.0050.0050.0050.005.030.86(503001.00 )55.030.86(5500.001.00 )50.0080.00$0.0050.00
Transactions:
  • Incoming Money Timf ORO-126859 BEAR STEARNS ASSET MANAO EMEND, INC 101 BARCLAY STREET NEW I' 0908B1Q8153C002367
  • Outgoing Money Tmsf ID FIRST REPUBLIC BANK At 800019164 37 JOICIII
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Amanda Kirby
Organizations 7
Deutsche BankDeutsche Bank Bust Co. .AmericasSot I I1ERN FINANCIAL LLCBEAR STEARNS ASSET MANAOEMEND, INCFIRST REPUBLIC BANKDeutsche Bank Trust Company Americas
Locations 7
Nen. York, NYNYC20-0102345 Pack Avenue101 BARCLAY STREET NEW I'6100 RED 1100K QUARTER 133ST THOMASUNITED STATES VI
Financial Entities 3
Deutsche BankFIRST REPUBLIC BANKDeutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transaction details for Sot I I1ERN FINANCIAL LLC.
Significance
This document provides a record of financial transactions and account balances for a specific period.
File Info
File Name
EFTA01285099.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:19.093341
DOJ Source
View on DOJ