Illegal Activity
none
Blackmail
none
Date
2014-12-01 to 2014-12-31
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. for the period of December 1, 2014, to December 31, 2014. It summarizes the account balance, deposits, withdrawals, and fees for a business checking account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- SOUTHERN TRUST COMPANY. INC.
- Document ID
- 42952763
- Date
- 2014-12-01 to 2014-12-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | banking | SOUTHERN TRUST COMPANY. INC. | Deutsche Bank provides banking services to Southern Trust Company. |
Financial Information
Amounts:$139.471.9850.00$0.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: 50.00
- ATM and Debit Card Withdrawals: 50.00
- Service Charges and Other Fees: 50.00
- Other Debits: 50.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche Bank Trust Company AmericasSOUTHERN TRUST COMPANY. INC.
Locations 3
New York, NY345 Park Avenue, New York, NY6100 RED HOOK QUARTER B3, ST THOMAS, 00802, UNITED STATES VI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for Southern Trust Company, Inc.
- Significance
- This document provides a snapshot of the financial activity of Southern Trust Company, Inc. at Deutsche Bank during December 2014.
File Info
- File Name
- EFTA01285219.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.549827
- DOJ Source
- View on DOJ