Illegal Activity
none
Blackmail
none
Date
2015-04-01 to 2015-04-30
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 to Southern Trust Company, summarizing the account balance and transaction details for April 2015. The ending balance for the business checking account is $139,471.98.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank Time Co. Americas
- Recipients
- SOUTHERN TRUST COMPANY. INC.
- Document ID
- 42452-763
- Date
- 2015-04-01 to 2015-04-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Time Co. Americas | financial | SOUTHERN TRUST COMPANY. INC. | Deutsche Bank is providing a bank statement to Southern Trust Company. |
Financial Information
Amounts:$119,471.9850.00$0.0050.00$0.0050.00$139,471.98$139,471.98$0.00$0.00$0.00
Assets:
- Business Checking Account: $139,471.98
Transactions:
- Deposits and Other Credits: $0.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- 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 Bank Time Co. AmericasDeutsche Bank Trust Company AmericasSOUTHERN TRUST COMPANY. INC.
Locations 4
New York, NY345 Park AvenueST THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for the specified period.
- Significance
- This document provides a financial record of the account activity for Southern Trust Company at Deutsche Bank.
File Info
- File Name
- EFTA01285434.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.534056
- DOJ Source
- View on DOJ