EFTA01286095.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-04-01 to 2016-04-30
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 SOUTBERN TRUST COMPANY. INC. summarizing the account balance and transactions for the period of April 1, 2016 to April 30, 2016.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank Trust Company Americas
Recipients
SOUTBERN TRUST COMPANY. INC.
Document ID
42952763
Date
2016-04-01 to 2016-04-30
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Trust Company Americas Financial SOUTBERN TRUST COMPANY. INC. Deutsche Bank provides account statement to Southern Trust Company.
Financial Information
Amounts:5139 471 985119471.9250.0050.0050.0050.0050.005139.471.980.000.000.000.00
Transactions:
  • Deposits and Other Credits
  • Checks Paid
  • ATM and Ikbit Card Withdrassals
  • Stake Charges and Other Fees
  • Other Debits
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Paul MarisDunne.* Cheekin
Organizations 4
DeutscheBanIcDeutsche Bank Must Co .AmericasDeutsche Bank Trust Company AmericasSOUTBERN TRUST COMPANY. INC.
Locations 3
New York, NYST THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balance and transactions for the period of April 1, 2016 to April 30, 2016.
Significance
This document provides a record of financial activity for the specified account.
File Info
File Name
EFTA01286095.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:41.889464
DOJ Source
View on DOJ