Illegal Activity
none
Blackmail
none
Date
2016-06-01 to 2016-06-30
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. covering June 1, 2016 to June 30, 2016, detailing account balances, deposits, withdrawals, and interest payments.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- SOUTHERN TRUST COMPANY. INC.
- Document ID
- —
- Date
- 2016-06-01 to 2016-06-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | Financial | SOUTHERN TRUST COMPANY, INC. | Deutsche Bank provides account services to Southern Trust Company. |
| SOUTHERN TRUST COMPANY, INC. | Financial | SILICON VALLEY BANK NC | Southern Trust Company makes outgoing money transfers to Silicon Valley Bank. |
| VALAR GLOBAAL FUND | Financial | SILICON VALLEY BANK NC | Outgoing money transfer to Silicon Valley Bank for Valar Globaal Fund |
Financial Information
Amounts:56.542 688 38560.885.489.3357,199.0593.0050.000.0054.350,000.002,000,000.00250,000.002,1013.006.0052.000.000.005250.000.0052.100.000.00
Transactions:
- Cash Mgmt Trsfr Dr
- Outgoing Money Tmsf
- Outgoing Money Trust
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Trust Co. AmericasSOUTHERN TRUST COMPANY, INC.SILICON VALLEY BANK NCVALAR GLOBAAL FUND
Locations 5
New York, NYNew YorkUNITED STATES VIST THOMAS6100 RED HOOK QUARTER B3
Financial Entities 2
Deutsche Bank Trust Company AmericasSILICON VALLEY BANK NC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- The document provides a detailed overview of the financial activity of Southern Trust Company, Inc. at Deutsche Bank Trust Co. Americas.
File Info
- File Name
- EFTA01286240.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.902973
- DOJ Source
- View on DOJ