Illegal Activity
none
Blackmail
none
Date
2016-01-01 to 2016-01-31
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 to Srnl I11ERN FINANCIAL LLC, summarizing the account balance and transactions for January 2016. It details deposits, withdrawals, checks paid, and service charges, providing a financial overview for the month.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- Srnl I11ERN FINANCIAL LLC
- Document ID
- —
- Date
- 2016-01-01 to 2016-01-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | Srnl I11ERN FINANCIAL LLC | Deutsche Bank provides banking services to Srnl I11ERN FINANCIAL LLC |
Financial Information
Amounts:461 170.1346&470.1393 .001,300.0050.000.00000462,470.131,300.00
Transactions:
- Deposits and Other Credits: 93.00
- Checks Paid: ($1,300.00)
- VIM and Debit Card Withdrmals: 50.00
- Service Charges and Other Fees: $0.00
- Other Debits: $000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasSrnl I11ERN FINANCIAL LLC
Locations 4
New YorkNYC20-0102ST THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for Srnl I11ERN FINANCIAL LLC at Deutsche Bank for the period of January 1, 2016 to January 31, 2016.
- Significance
- This document provides a record of financial activity for the specified account during the given time period.
File Info
- File Name
- EFTA01285917.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.221299
- DOJ Source
- View on DOJ