Illegal Activity
none
Blackmail
none
Date
2016-05-31
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 Co. America to Southern Trust Company, Inc. for a business checking account, summarizing transactions and the account balance for May 2016.
Metadata
- Subject
- Business Checking Account Statement
- Sender
- Deutsche Bank Trust Co. America
- Recipients
- SOUTHERN TRUST COMPANY. INC.
- Document ID
- 8B9.471.9ft
- Date
- 2016-05-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. America | banking | SOUTHERN TRUST COMPANY. INC. | Deutsche Bank provides banking services to Southern Trust Company. |
Financial Information
Amounts:119,471.9850.000.00139,471.930.00
Assets:
- Business Checking Account Balance
Transactions:
- Deposits and Other Credit: $50.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $50.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche Bank Trust Co. AmericaSOUTHERN TRUST COMPANY. INC.
Locations 3
New York, NY345 Park Avenue, NYC20-0102, New York Na, York 101546100 RED HOOK QUARTER B3, ST THOMAS, 00802, UNITED STATES VI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the business checking account activity for the period of May 1, 2016 to May 31, 2016.
- Significance
- This document provides a financial record of the account activity for Southern Trust Company at Deutsche Bank.
File Info
- File Name
- EFTA01286141.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.820766
- DOJ Source
- View on DOJ