Illegal Activity
none
Blackmail
none
Date
June 1.2015 to June 30. 2015
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 Southern Trust Company, Inc. covering the period from June 1, 2015, to June 30, 2015, summarizing account balances and transactions.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 42.952.763
- Date
- June 1.2015 to June 30. 2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | SOUTHERN TRUST COMPANY, INC. | Deutsche Bank statement for Southern Trust Company account |
Financial Information
Amounts:5139.471.9850.000.0093.00
Assets:
- Business Checking account balance
Transactions:
- Deposits and Other Crohn: 50.00
- Checks Paid: $0.00
- ATM and Debit Card Withdranals: 93.00
- Sent Charges and Other Fees: 93.00
- Other Debits: $0 00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Dust Co. AmericasSOUTHERN TRUST COMPANY, INC.
Locations 7
New YorkNew York, NY345 Park AvenueUNITED STATES VIST THOMAS6100 RED HOOK QUARTER B300802
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a record of financial transactions for Southern Trust Company, Inc. at Deutsche Bank.
File Info
- File Name
- EFTA01285555.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.627010
- DOJ Source
- View on DOJ