Illegal Activity
none
Blackmail
none
Date
2016-11-01 to 2016-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank to Southern Trust Company, Inc. for the period of November 1, 2016 to November 30, 2016. It details the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- SOUTHERN TRUST COMPANY. INC.
- Document ID
- 44129244
- Date
- 2016-11-01 to 2016-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | customer | SOUTHERN TRUST COMPANY, INC. | Deutsche Bank provides banking services to Southern Trust Company, Inc. |
Financial Information
Amounts:518,954,936.93543,733,129.2655.807.6793.0050.00824,784.000.001,500,000.0034,000.0050,000.0023.000.000.00200.000.005,807.67885.723.32
Transactions:
- Outgoing Money Transfer to SILICON VALLEY BANK A/C 330123181
- Outgoing Money Transfer to CMBANK. N.A. At 40611172 MORGAN STANLEY
- Cash Mgmt Transfer Dr REF 3271317L FUNDS TRANSFER TO DEP 4299707 FROM
- Outgoing Money Transfer to BANK OF NEW YORK A/C 890512384 PERSHING LW
- Outgoing Money Transfer to FIRSTBANK PUERTO RICO A/C 7211098 521 SOUTHERN TRUSTCONIPANY. INC.
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 9
Deutsche BankDeutsche Bank Trust Company AmericasSOUTHERN TRUST COMPANY, INC.SILICON VALLEY BANKCMBANK, N.A.MORGAN STANLEYBANK OF NEW YORKPERSHING LWFIRSTBANK PUERTO RICO
Locations 3
New York, NYUNITED STATES VIST THONLAS
Financial Entities 6
Deutsche BankSILICON VALLEY BANKCMBANK, N.A.MORGAN STANLEYBANK OF NEW YORKFIRSTBANK PUERTO RICO
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the period November 1, 2016 to November 30, 2016.
- Significance
- The document details significant financial transactions and the overall balance of an Elite Money Market Deposit account held by Southern Trust Company, Inc. at Deutsche Bank.
File Info
- File Name
- EFTA01286513.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.177432
- DOJ Source
- View on DOJ