Illegal Activity
none
Blackmail
none
Date
February 1.2116 to February 29. 2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank Trust Company Americas for Southern Trust Company, Inc. The statement covers the period from February 1, 2016, to February 29, 2016, and details account balances, deposits, withdrawals, and other transactions.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- SOUTHERN TRUST COMPANY. INC.
- Document ID
- 41129244
- Date
- February 1.2116 to February 29. 2016
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | financial | SOUTHERN TRUST COMPANY. INC. | Bank statement for account held at Deutsche Bank by Southern Trust Company |
| SOUTHERN TRUST COMPANY. INC. | financial | FIRSTBANK PUERTO RICO | Outgoing money transfer to Firstbank Puerto Rico |
| SOUTHERN TRUST COMPANY. INC. | financial | BELLA KLEIN | Outgoing money transfer to Bella Klein |
| SOUTHERN TRUST COMPANY. INC. | financial | CMBANK. NA | Outgoing money transfer to CMBANK. NA for Morgan Stanley account |
Financial Information
Amounts:598,652,419.08S103,096,495.2955,923.7993.0050.0050.00(54.450,000.00 )5103,096,495.29(150.000.00 )102,944495.29(300.000.00 )102,646,495.29(2.000.000.00 )100.646.495.29(2.000.000.00 )98.646.495.29(4.450.000.00 )55.923.795000S0.00SO 0050.00510.85493
Transactions:
- Outgoing Money Transfer to FIRSTBANK PUERTO RICO
- Outgoing Money Trust to BELLA KLEIN
- Cash Mgmt Transfer Dr FUNDS TRANSFER TO DEP FROM FUND ACC
- Outgoing Money Trust TO CMBANK. NA A/C MORGAN STANLEY
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche Bank Trust Company AmericasSOUTHERN TRUST COMPANY. INC.FIRSTBANK PUERTO RICOCMBANK. NAMORGAN STANLEY
Locations 3
New York, NYST THOMASUNITED STATES VI
Financial Entities 5
Deutsche BankFIRSTBANK PUERTO RICOCMBANK. NAMORGAN STANLEYSOUTHERN TRUST COMPANY. INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- Shows financial transactions and balances for Southern Trust Company's account at Deutsche Bank.
File Info
- File Name
- EFTA01286020.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.683368
- DOJ Source
- View on DOJ