EFTA01285221.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
December 1, 2014 to December 31, 2014
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 for Sol I11ERN FINANCIAL LLC, summarizing account balances and transactions for December 2014. It details deposits, withdrawals, and the ending balance of the business checking account.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
—
Document ID
—
Date
December 1, 2014 to December 31, 2014
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank banking Sol I11ERN FINANCIAL LLC Deutsche Bank providing banking services to Sol I11ERN FINANCIAL LLC
Financial Information
Amounts:514,182,516.52S13,504,155.915678.360 61510050.00910080 00611,041404.906.6162.41100$0.005611.041.00S4.906.61562.413.00
Transactions:
  • Incoming Money Trust ORG-7171030966 FT REAL ESTATE INC 6 100 RED HOOK QTR B3 ST THOMAS USVI 1205B1B7T4IC000115
  • Incoming Money Thief ORG 126859 BEAR STEARNS ASSET MANAG EMENT. INC 101 BARCLAY STREET NEW 120881Q8151C002722
  • Incoming Money Tmsf ORG- 0386605612 FINANCIAL TRUST COMP ANY INC CO AMERICAN YACHT HARBOR Q 1217B1QC,C06C009126
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Amantb Kirby
Organizations 7
Deutsche BankDeutsche Bank Trust Co. AmericasSol I11ERN FINANCIAL LLCFT REAL ESTATE INCBEAR STEARNS ASSET MANAG EMENT. INCFINANCIAL TRUST COMP ANY INCAMERICAN YACHT HARBOR
Locations 4
ST THOMASUNITED STATES VI100 RED HOOK QTR B3 ST THOMAS USVI101 BARCLAY STREET NEW
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for Sol I11ERN FINANCIAL LLC at Deutsche Bank.
Significance
Shows financial transactions and balances for the account during the specified period.
File Info
File Name
EFTA01285221.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:28.971958
DOJ Source
View on DOJ