Illegal Activity
none
Blackmail
none
Date
February 1.2016 to February 29. 2016
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 Southern Trust Company, Inc. summarizing account activity for the period of February 1, 2016 to February 29, 2016.
Metadata
- Subject
- Summary of Account Balanee(s)
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- SOUTHERN TRUST COMPANY. INC.
- Document ID
- 42952763
- Date
- February 1.2016 to February 29. 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | banking | SOUTHERN TRUST COMPANY. INC. | Deutsche Bank provides banking services to Southern Trust Company. |
Financial Information
Amounts:5139.471 .9850.0051.000.005139.471.98
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credit: 50.00
- Checks Paid: 50.00
- ATM and Debit Card Withdrawals: 51.00
- Service Charges and Other Fees: $0.00
- Other Debits: 50 00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche Bag*Deutsche Bank Must Co .AmericasSOUTHERN TRUST COMPANY. INC.Deutsche BankLkuisebe Bank Trust Company Americas
Locations 4
New YorkNYST THOMASUNITED STATES VI
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Southern Trust Company, Inc.
- Significance
- This document provides a record of financial transactions for a specific period.
File Info
- File Name
- EFTA01285974.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.331827
- DOJ Source
- View on DOJ