Illegal Activity
none
Blackmail
none
Date
2015-03-01 to 2015-03-31
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 Sot I 11ERN TRUSTCOMPANY. INC., summarizing account activity for the period of March 1, 2015 to March 31, 2015. It details deposits, withdrawals, and other transactions, including outgoing money transfers to ERGO L TD. and SILICON VALLEY BANK for VALAR GLOBAL FUND II LP.
Metadata
- Subject
- Summary of 'teemed Balance(s)
- Sender
- Deutsche Bank
- Recipients
- Sot I 11ERN TRUSTCOMPANY. INC.
- Document ID
- —
- Date
- 2015-03-01 to 2015-03-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | Sot I 11ERN TRUSTCOMPANY. INC. | Deutsche Bank sending a statement to Sot I 11ERN TRUSTCOMPANY. INC. |
| Deutsche Bank | financial | ERGO L TD. | Outgoing money transfer to ERGO L TD. |
| Deutsche Bank | financial | SILICON VALLEY BANK | Outgoing money transfer to SILICON VALLEY BANK for VALAR GLOBAL FUND II LP |
Financial Information
Amounts:582.430.475.34586.419.577.06510.898.2850.0050.0050.00(54.000,000.00 )(300.000.00 )(1.000,000.00 )(2.700000.00 )10.898.28SI0.139&2850.0050.0050.00S10.898.213532,077.61
Transactions:
- Elite Money Market Deposit
- Transfer Of Funds
- Outgoing Money Transfer
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasSot I 11ERN TRUSTCOMPANY. INC.ERGO L TD.SILICON VALLEY BANKVALAR GLOBAL FUND II LP
Locations 3
New York, NYUnited States VIST THOMAS
Financial Entities 2
Deutsche BankSILICON VALLEY BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- Shows financial transactions and balances for an Elite Money Market Deposit account.
File Info
- File Name
- EFTA01285411.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:20.608274
- DOJ Source
- View on DOJ