Illegal Activity
none
Blackmail
none
Date
2016-11-01 to 2016-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement from Deutsche Bank to SOL I I IERN FINANCIAL LLC, summarizing the account balance and transactions for the period of November 1, 2016, to November 30, 2016. The statement details the beginning and ending balance, deposits, checks paid, ATM withdrawals, service charges, and other debits.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- SOL I I IERN FINANCIAL LLC
- Document ID
- —
- Date
- 2016-11-01 to 2016-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | SOL I I IERN FINANCIAL LLC | Deutsche Bank providing banking services to SOL I I IERN FINANCIAL LLC |
Financial Information
Amounts:52,706,301.7350.0093.000.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: 93.00
- ATM and Debit Card Withdrawals: 50.00
- Service Charges and Other Fees: 50.00
- Other Debits: 50.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasSOL I I IERN FINANCIAL LLC
Locations 3
New York, NY34S Park Avenue, New York, NY6100 RED HOOK 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 and balance for the specified period.
- Significance
- This document provides a financial record of transactions and account balance for SOL I I IERN FINANCIAL LLC at Deutsche Bank.
File Info
- File Name
- EFTA01286473.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.344479
- DOJ Source
- View on DOJ