Illegal Activity
none
Blackmail
none
Date
2014-11-01 to 2014-11-30
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 Trust Company, Inc. summarizing the account balances and transactions for the period of November 1, 2014, to November 30, 2014.
Metadata
- Subject
- Summary of Account Balances
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- SOUTHERN TRUST COMPANY. INC.
- Document ID
- 42952763
- Date
- 2014-11-01 to 2014-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN TRUST COMPANY. INC. | banking | Deutsche Bank Trust Company Americas | SOUTHERN TRUST COMPANY. INC. has an account with Deutsche Bank Trust Company Americas. |
Financial Information
Amounts:42.952.763SI39.471.9850.000.00139,471.98
Assets:
- Business Checking account balance
Transactions:
- Deposits and Other Credits: $0.00
- 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 3
Deutsche BankDeutsche Bank Trust Company AmericasSOUTHERN TRUST COMPANY. INC.
Locations 4
New York, NY345 Park Avenue, New York, NYST THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a financial record of the account activity for Southern Trust Company, Inc. at Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01285176.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.242787
- DOJ Source
- View on DOJ