EFTA01285270.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-01-01 to 2015-01-31
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 SOUTHERN TRUST COMPANY. INC. for the period of January 1, 2015 to January 31, 2015, summarizing the account balance and transactions.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank Trust Co. Americas
Recipients
SOUTHERN TRUST COMPANY. INC.
Document ID
DB-SDNY-0004306, DB-SDNY-0004307
Date
2015-01-01 to 2015-01-31
Relationships 1
Entity 1RelationshipEntity 2Description
SOUTHERN TRUST COMPANY. INC. banking Deutsche Bank Trust Co. Americas SOUTHERN TRUST COMPANY. INC. has an account with Deutsche Bank Trust Co. Americas
Financial Information
Amounts:$139,471.98$0.0093.00
Assets:
  • Business Checking Account
Transactions:
  • Beginning Balance as of January I. 2015: $139.471.98
  • Deposits and Other Credits: $0.00
  • Checks Paid: $0.00
  • ATM and Debit Card Withdrawals: $0.00
  • Service Charges and Other Fees: 93.00
  • Other Debits: $0.00
  • Ending Balance as of January 31. 2015: $139,471.98
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Amanda Kirby
Organizations 4
Deutsche BankDeutsche Bank Tract Co. AmericasDeutsche Bank Trust Company ArtisticaSOUTHERN TRUST COMPANY. INC.
Locations 4
New York, NY345 Park AvenueUNITED STATES VIST THOMAS
Financial Entities 1
Deutsche Bank Trust Company Artistica
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for SOUTHERN TRUST COMPANY. INC. at Deutsche Bank for the period of January 1, 2015 to January 31, 2015.
Significance
This document provides a snapshot of the financial activity of SOUTHERN TRUST COMPANY. INC. at Deutsche Bank during the specified period.
File Info
File Name
EFTA01285270.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:48.130100
DOJ Source
View on DOJ