Illegal Activity
none
Blackmail
none
Date
December 1, 2015 to December 31, 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 Trust Company Americas to SOUTBERN TRUST COMPANY. INC. summarizing account activity for December 2015, showing a beginning and ending balance of $139,471.98 and no activity during the period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- SOUTBERN TRUST COMPANY. INC.
- Document ID
- DB-SDNY-0005076
- Date
- December 1, 2015 to December 31, 2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | banking | SOUTBERN TRUST COMPANY. INC. | Deutsche Bank provides banking services to Southern Trust Company. |
Financial Information
Amounts:$139,471.9850.00$0.00
Assets:
- Business C'heckinR Account
Transactions:
- Deposits and Other Crolits
- Checks Paid
- ATM and Debit Card Withdrassals
- Sewice Charges and Other Fees
- Other Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasSOUTBERN TRUST COMPANY. INC.
Locations 4
New York, NYNew YorkST THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank
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 a specific account.
File Info
- File Name
- EFTA01285867.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.737655
- DOJ Source
- View on DOJ