EFTA01285318.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
February 1, 2015 to February 28, 2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for SOL I I TERN FINANCIAL LLC, summarizing account balances and transactions between February 1, 2015 and February 28, 2015. The statement includes details of deposits, credits, debits, and service charges.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
SOL I I TERN FINANCIAL LLC
Document ID
—
Date
February 1, 2015 to February 28, 2015
Relationships 1
Entity 1RelationshipEntity 2Description
SOL I I TERN FINANCIAL LLC banking Deutsche Bank SOL I I TERN FINANCIAL LLC has an account at Deutsche Bank
Financial Information
Amounts:S14,191351.76S14,187.126.155214.225.6150.0050.0050.00S210000.004.225.61(210,000.00 )210.000.00S4,225.616210.000.00$0.00$0.0050.00$0.00(5210.000.00
Transactions:
  • Incoming Money Tmsf
  • Transfer Of Raids
  • Transfer Of Funds Cr
  • Transfer Of Funds
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Amanda Kirby
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasSOL I I TERN FINANCIAL LLCBEAR STEARNS ASSET MANAGEMENT, INC
Locations 4
New York, NY345 Park Avenue, New YorkST THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transactions for SOL I I TERN FINANCIAL LLC at Deutsche Bank for the period of February 1, 2015 to February 28, 2015.
Significance
Shows financial transactions of SOL I I TERN FINANCIAL LLC.
File Info
File Name
EFTA01285318.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:43.049222
DOJ Source
View on DOJ