Illegal Activity
none
Blackmail
none
Date
2015-04-01 to 2015-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank Trust Company Americas for Southern Trust Company, Inc. for the period of April 1, 2015 to April 30, 2015, summarizing account balances, deposits, withdrawals, and other debits.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- —
- Document ID
- 44129244
- Date
- 2015-04-01 to 2015-04-30
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | banking | SOUTHERN TRUST COMPANY, INC. | Deutsche Bank statement for Southern Trust Company account |
| SOUTHERN TRUST COMPANY, INC. | transfer | SUN7RI ST BANK NC | Outgoing money transfer to SUN7RI ST BANK NC |
| SOUTHERN TRUST COMPANY, INC. | transfer | CMBANK A/C | Outgoing money transfer to CMBANK A/C |
| SOUTHERN TRUST COMPANY, INC. | transfer | MORGAN STAN | Outgoing money transfer to CMBANK A/C LEY MORGAN STAN |
Financial Information
Amounts:577,210,253.62582,430,475.3459,778.2893.0050.0050.0055,230,000.0030,000.003,000,000.00200,000.009.778.280.0041,255.92
Assets:
- Elite Money Market Deposit
Transactions:
- Elite Money Market Deposit
- Outgoing Money Tmsf TO SUN7RI ST BANK NC
- Outgoing Money Tmsd- TO CMBANK A/C LEY MORGAN STAN
- Transfer Of Funds TRANSFER TO ACCOUNT
- Interest Paunent
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Trust Co. AmericasSOUTHERN TRUST COMPANY, INC.SUN7RI ST BANK NCCMBANK A/CMORGAN STAN
Locations 2
345 Park Avenue, NYC20-0102, New York, NY 101546100 RED HOOK QUARTER B3, ST THOMAS, 00802, UNITED STATES VI
Financial Entities 5
Deutsche BankDeutsche Bank Trust Company AmericasSUN7RI ST BANK NCCMBANK A/CMORGAN STAN
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- Shows financial transactions and account balance for Southern Trust Company at Deutsche Bank.
File Info
- File Name
- EFTA01285476.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.081269
- DOJ Source
- View on DOJ