Illegal Activity
none
Blackmail
none
Date
2016-03-01 to 2016-03-31
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 to Southern Trust Company for the period of March 1, 2016, to March 31, 2016. It details the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- SOUTHERN TRUST COMPANY
- Document ID
- —
- Date
- 2016-03-01 to 2016-03-31
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Financial | SOUTHERN TRUST COMPANY | Deutsche Bank providing bank statement to SOUTHERN TRUST COMPANY |
| Deutsche Bank | Financial | BANCO POPULAR DE PUERTO RICO | Outgoing money transfer from Deutsche Bank to BANCO POPULAR DE PUERTO RICO |
| Deutsche Bank | Financial | WELLS FARGO BANK, NA | Outgoing money transfer from Deutsche Bank to WELLS FARGO BANK, NA |
| Deutsche Bank | Financial | SILICON VALLEY BANK | Outgoing money transfer from Deutsche Bank to SILICON VALLEY BANK |
Financial Information
Amounts:584,113,657.50S98,652,4'9.08S11.238.4250.0050.0050.00(514,550.000.00(300.000.00 )(10,000,000.00 )(2.000.000.00 )(2150.000.00 )11.23142511.2314250 0050.0050.0050.00(5300.000.0U(510.000.000.00 )52,000,000.00(52.250,000.00 )511.238.42$21093.35
Assets:
- Elite Money Market Deposit
Transactions:
- Outgoing Money Transfer TO BANCO POPULAR DE PUERTO RICO
- Outgoing Money Transfer TO WELLS FARGO BANK, NA
- Cash Money Transfer
- Outgoing Money Transfer TO SILICON VALLEY BANK
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasSOUTHERN TRUST COMPANYBANCO POPULAR DE PUERTO RICOWELLS FARGO BANK, NAFIRST CLEARING LLCSILICON VALLEY BANK
Locations 4
New YorkNYUNITED STATES VIST THOMAS
Financial Entities 4
Deutsche BankBANCO POPULAR DE PUERTO RICOWELLS FARGO BANK, NASILICON VALLEY BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a record of financial transactions and account balances for Southern Trust Company.
File Info
- File Name
- EFTA01286078.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.671043
- DOJ Source
- View on DOJ