Illegal Activity
none
Blackmail
none
Date
June I. 2016 to hew 30. 2016
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 Trust Company, Inc. for the period of June 1, 2016, to June 30, 2016, summarizing account balances and transactions.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- SOUTHERN TRUST COMPANY. INC.
- Document ID
- —
- Date
- June I. 2016 to hew 30. 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | SOUTHERN TRUST COMPANY. INC. | Deutsche Bank provides banking services to Southern Trust Company. |
Financial Information
Amounts:$139,471.9850.0050.0050.0051100$0 00$0.00$0.00$0.00$0.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasSOUTHERN TRUST COMPANY. INC.
Locations 3
New YorkST THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Ants-rice&
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for Southern Trust Company, Inc.
- Significance
- This document provides a snapshot of the financial activity of Southern Trust Company, Inc. at Deutsche Bank.
File Info
- File Name
- EFTA01286199.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.679469
- DOJ Source
- View on DOJ