Illegal Activity
none
Blackmail
none
Date
February I. 2017 to February 28. 2017
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 for SOL I 11ERN RNANCIAL LLC, summarizing account balances and transactions for February 2017. It details an automatic transfer and provides contact information for inquiries.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- SOL I 11ERN RNANCIAL LLC
- Document ID
- DB-SONY-0006020, DB-SDNY-0006021, DB-SDNY-0006022
- Date
- February I. 2017 to February 28. 2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | SOL I 11ERN RNANCIAL LLC | Deutsche Bank provides banking services to SOL I 11ERN RNANCIAL LLC |
Financial Information
Amounts:$1,000.00$11,868,121.73$0.00($11,867,121.73 )
Assets:
- Businas Checking Account
Transactions:
- Automatic Transfer TRANSFER TO DP .ACCOl "NT 00-7700.0957
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasSOL I 11ERN RNANCIAL LLC
Locations 3
New YorkST THONLASUNITED STATES VI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a record of financial transactions and account balances for SOL I 11ERN RNANCIAL LLC at Deutsche Bank.
File Info
- File Name
- EFTA01286627.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.205214
- DOJ Source
- View on DOJ