Illegal Activity
none
Blackmail
none
Date
2015-11-01 to 2015-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank Trust Company Americas to Southern Trust Company, Inc. for the period of November 1, 2015, to November 30, 2015. It summarizes the account balance and transactions for the Businea Checking account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- SOUTHERN TRUSTCOMPANY. INC.
- Document ID
- —
- Date
- 2015-11-01 to 2015-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | financial | SOUTHERN TRUSTCOMPANY. INC. | Deutsche Bank provides banking services to Southern Trust Company. |
Financial Information
Amounts:139.471.9850.000.00139,471.98
Assets:
- Businea Checking
Transactions:
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdrassals
- Stake Charges and Other Fees
- Other Enbits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche Bank Trust Company AmericasSOUTHERN TRUSTCOMPANY. INC.Deutsche Bank El
Locations 5
New York, NY345 Park AvenueST THOMASUNITED STATES VINew York Ness York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- This document provides a record of financial activity for Southern Trust Company, Inc. at Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01285815.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.661228
- DOJ Source
- View on DOJ