Illegal Activity
none
Blackmail
none
Date
2014-11-01 to 2014-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank to Sot I11ERN FINANCIAL LLC, summarizing the account balance and transactions for the period of November 1, 2014, to November 30, 2014. It details deposits, withdrawals, and other credits and debits, resulting in an ending balance of $13,504,155.91.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- Sot I11ERN FINANCIAL LLC
- Document ID
- —
- Date
- 2014-11-01 to 2014-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | Sot I11ERN FINANCIAL LLC | Deutsche Bank provides banking services to Sot I11ERN FINANCIAL LLC |
Financial Information
Amounts:S13513.499.262.60S4.893.3150.00S13.504.155.91£4.893.31
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: $4,893.31
- Checks Paid: $0.00
- NMI and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
- Incoming Money Transfer (NOG-126839 BEAR STEARNS ASSET MANAGEMENT, INC 101 BARCLAY STREET NEW Y: $4,893.31
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasSot I11ERN FINANCIAL LLCBEAR STEARNS ASSET MANAGEMENT, INC
Locations 6
New YorkNew York, NY345 Park Avenue6100 RED HOOK QUARTER 113 ST THOMASUNITED STATES VI101 BARCLAY STREET NEW Y
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for Sot I11ERN FINANCIAL LLC's business checking account at Deutsche Bank.
- Significance
- This document provides a record of financial activity for the specified account during the given period.
File Info
- File Name
- EFTA01285178.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.783558
- DOJ Source
- View on DOJ