Illegal Activity
none
Blackmail
none
Date
March 1.2015 to March 31. 2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement from Deutsche Bank Trust Company Americas to Southern Trust Company, Inc. summarizing account activity for the period of March 1, 2015 to March 31, 2015. The statement shows a beginning balance of $139,471.98, deposits of $92.00, withdrawals of $50.00, and an ending balance of $139,471.98.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. .Americas
- Recipients
- SOUTHERN TRUST COMPANY. INC.
- Document ID
- 42452-763
- Date
- March 1.2015 to March 31. 2015
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:139,471.9892.000.0050.000.000.000.000.000.00
Assets:
- Business Checking Account: $139,471.98
Transactions:
- Deposits and Other Credits: $92.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $50.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasSOUTHERN TRUST COMPANY, INC.
Locations 7
New YorkNY345 Park AvenueST THOMASUNITED STATES VI6100 RED 1400K QUARTER B300802
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Southern Trust Company, Inc.
- Significance
- This document provides a snapshot of the financial activity of Southern Trust Company, Inc. at Deutsche Bank.
File Info
- File Name
- EFTA01285374.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.425684
- DOJ Source
- View on DOJ