EFTA01285540.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-05-01 to 2015-05-31
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 Trust Co. Americas to Southern Trust Company, Inc. for the period of May 1, 2015 to May 31, 2015, summarizing account balances and transactions.
Metadata
Subject
Summary of Amount Balance(s)
Sender
Deutsche Bank Trust Co. .Americas
Recipients
SOUTHERN TRUST COMPANY. INC.
Document ID
44129244
Date
2015-05-01 to 2015-05-31
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Trust Co. .Americas banking SOUTHERN TRUST COMPANY. INC. Deutsche Bank provides banking services to Southern Trust Company.
Financial Information
Amounts:576,970,072.55577,210,253.6259.818.9350.00($250,000.00 )59.818.91551.674.85
Assets:
  • Elite Money Market Deposit
Transactions:
  • Elite Money Market Deposit
  • Deposits and Other
  • Checks Paid
  • AIM and Debit Card Withdrauals
  • Service Charges and Other Fees
  • Other Debits
  • k Trairfer Of Funds
  • TRANSFER TO ACCOUNT
  • almerest Payment
  • Interest Pa‘ment
  • Tramfer Of Funds
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Mande Kirby
Organizations 3
Deutsche BankDeutsche Bank Trust Co. .AmericasSOUTHERN TRUST COMPANY. INC.
Locations 5
New YorkNew York, NY345 Park AvenueST THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Co. .Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for Southern Trust Company at Deutsche Bank.
Significance
This document provides a record of financial transactions and balances for a specific period.
File Info
File Name
EFTA01285540.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:20.038723
DOJ Source
View on DOJ