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 for Sol I I lERN FINANCIAL LLC, summarizing account balances and transactions for December 2015. The statement provides details of deposits, withdrawals, fees, and the ending balance for the specified period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- Sol I I lERN FINANCIAL LLC
- Document ID
- DB-SDNY-0005078
- Date
- December 1.2015 to December 31. 2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sol I I lERN FINANCIAL LLC | customer | Deutsche Bank | Sol I I lERN FINANCIAL LLC is a customer of Deutsche Bank. |
Financial Information
Amounts:5462.470.1350.000.00
Assets:
- Businua C'heckinR 5462.470.13
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: 50.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: 50.00
- Other Debits: SO 00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasSol I I lERN FINANCIAL LLC
Locations 4
New YorkNYUnited States VIST THOMAS
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for Sol I I lERN FINANCIAL LLC.
- Significance
- This document provides a record of financial activity for a specific account at Deutsche Bank.
File Info
- File Name
- EFTA01285869.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.674544
- DOJ Source
- View on DOJ