Illegal Activity
none
Blackmail
none
Date
2017-01-01 to 2017-01-31
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 to ST/1 I I tERN TRUST COMPANY. INC. summarizing the account balance and transaction details for January 2017. The beginning and ending balance is $214,471.98 with no activity during the month.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- ST/1 I I tERN TRUST COMPANY. INC.
- Document ID
- —
- Date
- 2017-01-01 to 2017-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employee | Deutsche Bank | Stewart Oldfield is a contact person at Deutsche Bank. |
| Deutsche Bank | banking | ST/1 I I tERN TRUST COMPANY. INC. | Deutsche Bank provides banking services to ST/1 I I tERN TRUST COMPANY. INC. |
Financial Information
Amounts:S214,471 9850.0050.00$0.0050.00SO 00$0.00$0.0050.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasST/1 I I tERN TRUST COMPANY. INC.
Locations 3
New York, NY34S Park Avenue - NYC20-01026100 RED 14OOK 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 balance and transaction details for the specified period.
- Significance
- This document provides a financial record of account activity for the specified period.
File Info
- File Name
- EFTA01286580.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.105721
- DOJ Source
- View on DOJ