EFTA01285208.txt Text dataset_10 View on DOJ

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 Trust Co. Americas to SOL I 11ERN TRUST COMPANY, INC. summarizing account balances and transactions for the period of November 1, 2014 to November 30, 2014.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank Trust Co. Americas
Recipients
SOL I 11ERN TRUST COMPANY, INC.
Document ID
44429-244
Date
2014-11-01 to 2014-11-30
Relationships 2
Entity 1RelationshipEntity 2Description
Deutsche Bank Trust Co. Americas financial SOL I 11ERN TRUST COMPANY, INC. Deutsche Bank provides a bank statement to SOL I 11ERN TRUST COMPANY, INC.
L II SUMMERS ECONOMIC CONSULTING LLC financial BANK OF AMERICA NC L II SUMMERS ECONOMIC CONSULTING LLC receives money from the account at Deutsche Bank via Bank of America
Financial Information
Amounts:591.480.231.95592,245,171.22511.292981776,232.25175.000.00600,000.001,195.6536.60511.292.985175.000.005600.000.0051.195.65536.60588.60(7.24
Assets:
  • Elite Money Market Deposit
Transactions:
  • Transfer Of Funds
  • Outgoing Money Trip
  • Interest Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Amanda Kirby
Organizations 5
Deutsche BankDeutsche Bank Trust Co. AmericasSOL I 11ERN TRUST COMPANY, INC.BANK OF AMERICA NCL II SUMMERS ECONOMIC CONSULTING LLC
Locations 5
New YorkNew York345 Park AvenueST THOMASUNITED STATES VI
Financial Entities 3
Deutsche BankDeutsche Bank Trust Co. AmericasBANK OF AMERICA NC
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
Details financial transactions and account balances for SOL I 11ERN TRUST COMPANY, INC.
File Info
File Name
EFTA01285208.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:27.470932
DOJ Source
View on DOJ