EFTA01285557.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
June 1.2015 to Jum 30. 2015
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 for Sol I11ERN RNANCIAL LLC, covering June 1, 2015 to June 30, 2015. It details the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
Sol I11ERN RNANCIAL LLC
Document ID
—
Date
June 1.2015 to Jum 30. 2015
Relationships 3
Entity 1RelationshipEntity 2Description
Sol I11ERN RNANCIAL LLC banking Deutsche Bank Sol I11ERN RNANCIAL LLC has an account at Deutsche Bank
BEAR STEARNS AS.SET NI ANAGEMENT. INC financial transaction Deutsche Bank BEAR STEARNS AS.SET NI ANAGEMENT. INC sent money to the account at Deutsche Bank
BMO HARRIS BANK NA financial transaction OTHBAY ABSOLUTE SIPAIEOIES FUND LP BMO HARRIS BANK NA sent money to OTHBAY ABSOLUTE SIPAIEOIES FUND LP
Financial Information
Amounts:8 72 8549410.722.698.336.156.610.002 000 000 000.296.156.322.000.000.00
Transactions:
  • Incoming Money Tensf
  • Outgoing Money Tmsf
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Amanda Kirby
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasSol I11ERN RNANCIAL LLCBEAR STEARNS AS.SET NI ANAGEMENT. INCBMO HARRIS BANK NAOTHBAY ABSOLUTE SIPAIEOIES FUND LP
Locations 3
New York, NYUNITED STATES VIST THOMAS
Financial Entities 2
Deutsche BankBMO HARRIS BANK NA
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for Sol I11ERN RNANCIAL LLC at Deutsche Bank for the period of June 1, 2015 to June 30, 2015.
Significance
Shows financial transactions and account balance for the specified period.
File Info
File Name
EFTA01285557.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:36.580219
DOJ Source
View on DOJ