Illegal Activity
none
Blackmail
none
Date
2017-02-01 to 2017-02-28
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 SOL I 11ERN TRUST COMPANY, INC. for the period of February 1, 2017 to February 28, 2017. It summarizes the account balance and transaction details.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- SOL I 11ERN TRUST COMPANY, INC.
- Document ID
- —
- Date
- 2017-02-01 to 2017-02-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | SOL I 11ERN TRUST COMPANY, INC. | Deutsche Bank providing bank statement to SOL I 11ERN TRUST COMPANY, INC. |
Financial Information
Amounts:1.000.00214.471.9850.00213.471.98
Assets:
- Businsa C'heckinR
Transactions:
- Automatic Transfer TRANSFER TO DP ACCOUNT (213.471.98 )
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Must Co. AmericasSOL I 11ERN TRUST COMPANY, INC.
Locations 3
New York, NY34S Park Avenue, New York, NY 101546100 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 for the specified period.
- Significance
- This document provides a record of financial transactions for the account holder.
File Info
- File Name
- EFTA01286624.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.702081
- DOJ Source
- View on DOJ