Illegal Activity
none
Blackmail
none
Date
2015-06-01 to 2015-06-30
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 Trust Co. Americas for the period of June 1, 2015 to June 30, 2015. It summarizes account balances, deposits, withdrawals, and other transactions for an Elite Money Market Deposit account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- —
- Document ID
- 44.129.244
- Date
- 2015-06-01 to 2015-06-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | Financial Institution - Client | Account Holder | Deutsche Bank provides banking services to the account holder. |
| Account Holder | Financial Transaction | MORGAN STANLEY | Account holder made outgoing money transfers to Morgan Stanley via CMBANK. |
| Account Holder | Financial Transaction | SOUTHERN TRUSTCOMPANY INC | Account holder made outgoing money transfers to Southern Trust Company Inc via FIRST BANK. |
Financial Information
Amounts:573344.188.56576,970,072.5559.116.0150.0050.0050.00(53.635,000.00 )73,920,072.55(3,050,000.00 )73,520,072.55(400,000.00 )73.345.072.55(175,000.00 )73.335.072.55(10.000.00 )9.116.0173.344.188.5659.116.01(53.050.000.00 )(5403.000.00 )(5175.000.00 )(5110.030.00 )$9.116.01560.790.86
Assets:
- Elite Money Market Deposit Account
Transactions:
- Outgoing Money Transfer to CMBANK A/C 40611172 MORGAN STANLEY
- Outgoing Money Transfer to FIRST BANK MC 7211099346 SOUTHERN TRUSTCOMPANY INC
- Outgoing Money Transfer to 1ST BANK A/C 7211098521 SOUTHERN TRUST COMPANY INC
- Outgoing Money Transfer to CMBANK At 40611172 MORGAN STANLEY
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Trust Co. AmericasSOUTHERN TRUSTCOMPANY INCMORGAN STANLEYFIRST BANKCMBANK
Locations 7
New YorkNew York, NY345 Park AvenueUNITED STATES VIST THOMAS6100 RED 1400K QUARTER B300802
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the period of June 1, 2015 to June 30, 2015.
- Significance
- This document provides a record of financial transactions and account balances for a specific period.
File Info
- File Name
- EFTA01285599.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.632617
- DOJ Source
- View on DOJ