EFTA01286263.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
July 1.2016 to July 31.2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a bank statement from Deutsche Bank to Southern Trust Company, summarizing account balances and transactions for the period of July 1, 2016 to July 31, 2016. The statement provides details of deposits, checks paid, debit card withdrawals, service charges, and other debits.
Metadata
Subject
Summery of Account Balance(s)
Sender
Deutsche Bank
Recipients
SOUTHERN TRUST COMPANY. INC.
Document ID
EFTA01286263
Date
July 1.2016 to July 31.2016
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank banking SOUTHERN TRUST COMPANY. INC. Deutsche Bank provides banking services to Southern Trust Company.
Financial Information
Amounts:S139.471.9850.009).0050 00
Assets:
  • Business C'heckina
Transactions:
  • Deposits and Other Credit
  • Checks Paid
  • AIM and Dcbit Card NVithdrnoats
  • Service Charges and Other Fees
  • Other Debits
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Steuart °kill*:Id
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasSOUTHERN TRUST COMPANY. INC.
Locations 7
New YorkNew York, NY345 Park AvenueST THOMASUNITED STATES VI6100 RED HOOK QUARTER B3NYC20-0102
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transactions for Southern Trust Company.
Significance
This document provides a snapshot of the financial activity of Southern Trust Company at Deutsche Bank.
File Info
File Name
EFTA01286263.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:59.004827
DOJ Source
View on DOJ