Illegal Activity
none
Blackmail
none
Date
2016-10-01 to 2016-10-31
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 for St/1 I 11ERN TRUST COMPANY, INC. covering October 1-31, 2016. It details the account balance, deposits, and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- St/1 I 11ERN TRUST COMPANY, INC.
- Document ID
- DB-SDNY-0005752, DB-SDNY-0005753, DB-SDNY-0005754
- Date
- 2016-10-01 to 2016-10-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | St/1 I 11ERN TRUST COMPANY, INC. | Deutsche Bank provides banking services to St/1 I 11ERN TRUST COMPANY, INC. |
Financial Information
Amounts:$214,471.98$64,471.9S$1 sobactoo50.0050.009).0050 00$150,000.00$00050.00
Assets:
- Business Checking Account with balance of $214,471.98
Transactions:
- Deposit of $150,000.00 on 10-21
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasSt/1 I 11ERN TRUST COMPANY, INC.
Locations 3
New York, NY345 Park Avenue, New York, NY 101546100 RED 1400K QUARTER B3, ST THOMAS, 00802, UNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the period of October 1, 2016 to October 31, 2016.
- Significance
- This document shows the financial transactions of a business checking account held at Deutsche Bank.
File Info
- File Name
- EFTA01286422.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.769949
- DOJ Source
- View on DOJ