Illegal Activity
none
Blackmail
none
Date
November 1. 2015 to November 30. 2015
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 to Sol II tERN FINANCIAL LLC, summarizing the account balance and transaction details for the period of November 1, 2015 to November 30, 2015. The statement shows a beginning and ending balance of $462,470.13 with no activity during the period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- Sol II tERN FINANCIAL LLC
- Document ID
- SDNY_GM_00042189, DB-SDNY-0005013, EFTA_00152798
- Date
- November 1. 2015 to November 30. 2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sol II tERN FINANCIAL LLC | banking | Deutsche Bank | Sol II tERN FINANCIAL LLC has an account at Deutsche Bank |
Financial Information
Amounts:S462.470 13$0.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: $0.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company AmericasSol II tERN FINANCIAL LLC
Locations 4
New York, NY345 Park Avenue, New York, NY6100 RED HOOK QUARTER 03, ST THONLASUNITED STATES VI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for Sol II tERN FINANCIAL LLC's business checking account at Deutsche Bank.
- Significance
- This document provides a record of financial activity for Sol II tERN FINANCIAL LLC.
File Info
- File Name
- EFTA01285817.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.720528
- DOJ Source
- View on DOJ