Illegal Activity
none
Blackmail
none
Date
March 1.2016 to March 31. 2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank to I I1ERN TRUST COMPANY. IINC. summarizing account balances and transactions for the period of March 1, 2016 to March 31, 2016.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- I I1ERN TRUST COMPANY. IINC.
- Document ID
- DB-SDNY-0005278, DB-SDNY-0005279
- Date
- March 1.2016 to March 31. 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | I I1ERN TRUST COMPANY. IINC. | Deutsche Bank sending a bank statement to I I1ERN TRUST COMPANY. IINC. |
Financial Information
Amounts:5139.471.989).0093.0091000.00
Assets:
- Busina.s Checking
Transactions:
- Deposits and Other Credits
- Cheeks Paid
- AIM and Debit Card WithtIrmals
- Service Charges and Other Fees
- Other Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasI I1ERN TRUST COMPANY. IINC.
Locations 6
New York34S Park AvenueNYC20-0102ST THOMAS6100 RED HOOK QUARTER B3UNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a financial record of account activity.
File Info
- File Name
- EFTA01286040.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.253587
- DOJ Source
- View on DOJ