Illegal Activity
none
Blackmail
none
Date
2014-10-01 to 2014-10-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas for SOL I I lERN TRUSTCOMPANY. INC. It summarizes account balances and transactions for the period of October 1, 2014, to October 31, 2014, including incoming and outgoing money transfers, and interest payments.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- SOL I I lERN TRUSTCOMPANY. INC.
- Document ID
- —
- Date
- 2014-10-01 to 2014-10-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LEON D BLACK | Co-owners | DEBRA R BLACK | Incoming money transfer is associated with LEON D BLACK DEBRA R BLACK CO |
| BLACK FAMILY PARTNERS. L.P. | Business | APOLLO MANAGEMENT | Incoming money transfer is associated with BLACK FAMILY PARTNERS. L.P. CO APOLLO MANAGEMENT |
| ADEN SOLUTIONS, INC. | Business | HSBC BANK USA NC | Outgoing money transfer to HSBC BANK USA NC for ADEN SOLUTIONS, INC. |
Financial Information
Amounts:S92,245,171.22568,424.973.81S25.010.197.4150.0050.0050.00(51.190,000.00 )$68,424,973.81(100.000.00 )$68,324973.81(100,000.00 )$68,224,973.817,000,(CO.0075.224.973.8113.000.000.0088.224.973.812.000.0000090.224.973.813.000.000.0093.224.973.81(65.000.00 )93.159.973.81(125.000.00 )93.034.973.81(100,000.00 )92,234,973.8110.1974157.000.000.00513,000,000.00S2000,000.0053,000,00000S10,197.41$0.00S77,314.26($100000.00 )($100000.00 )($65.000.00 )($125,000.00 )($800.000.00 )810.197.41
Transactions:
- Transfer Of Funds
- Incoming Money Tmsf
- Outgoing Money Tmsf
- Interest Payment
Public Knowledge
- Context
- Financial transactions of high-profile individuals and entities are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 8
Deutsche BankDeutsche Bank Trust Co. AmericasSOL I I lERN TRUSTCOMPANY. INC.BLACK FAMILY PARTNERS. L.P.APOLLO MANAGEMENTBANCO POPULAR NCHSBC BANK USA NCADEN SOLUTIONS, INC.
Locations 5
New YorkNew York, NY345 Park AvenueST THOMASUNITED STATES VI
Financial Entities 3
Deutsche Bank Trust Company AmericasBANCO POPULAR NCHSBC BANK USA NC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- The document details financial transactions involving significant sums of money, including transfers to and from various entities.
File Info
- File Name
- EFTA01285161.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.591072
- DOJ Source
- View on DOJ