Illegal Activity
none
Blackmail
none
Date
2016-05-01 to 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 to SOUTHERN TRUSTCOMPANY. INC. for the period of May 1, 2016 to May 31, 2016, summarizing account balances and detailing transactions including outgoing money transfers and interest payments.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- SOUTHERN TRUSTCOMPANY. INC.
- Document ID
- —
- Date
- 2016-05-01 to 2016-05-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | SOUTHERN TRUSTCOMPANY. INC. | Deutsche Bank provides a bank statement to SOUTHERN TRUSTCOMPANY. INC. |
Financial Information
Amounts:560,885,489.33582,175,213.1510.276.1893.0050.000.0021,300.000.00200.000.001.100,00).0020,000.000.0010.2761842.998.72
Transactions:
- Outgoing Money Trust to FIRSTBANK PUERTO RICO
- Outgoing Money Tmsf TO CMFIANK. N.A. MORGAN STANLEY
- Outgoing Money Trust TO NORTHERN TRUST INTI. BKG CORP
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasSOUTHERN TRUSTCOMPANY. INC.FIRSTBANK PUERTO RICOCMFIANK. N.A.MORGAN STANLEYNORTHERN TRUST INTI. BKG CORP
Locations 3
New York, NYST THOMASUNITED STATES VI
Financial Entities 5
Deutsche BankFIRSTBANK PUERTO RICOCMFIANK. N.A.MORGAN STANLEYNORTHERN TRUST INTI. BKG CORP
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- The document details significant financial transactions involving large sums of money.
File Info
- File Name
- EFTA01286180.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.577819
- DOJ Source
- View on DOJ