Illegal Activity
none
Blackmail
none
Date
February 27, 2017 to February 28, 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank account statement for Sol I I tERN FINANCIAL LLC and SOUTIIERN TRUST COMPANY, INC. It summarizes the account balances and transactions from February 27, 2017 to February 28, 2017, showing a large automatic transfer and interest payment.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank AG New York
- Recipients
- Sol I I tERN FINANCIAL LLC, SOUTIIERN TRUST COMPANY, INC.
- Document ID
- 77.000.957
- Date
- February 27, 2017 to February 28, 2017
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New York | banking | Sol I I tERN FINANCIAL LLC | Deutsche Bank provides banking services to Sol I I tERN FINANCIAL LLC |
| Deutsche Bank AG New York | banking | SOUTIIERN TRUST COMPANY, INC. | Deutsche Bank provides banking services to SOUTIIERN TRUST COMPANY, INC. |
Financial Information
Amounts:S11.867,268.0450.00511.867.268.0150.0050.0050.0050 00111.867.268.0450.0011,867,121.7311,867.121.73146.3111.867.268.04511.867.268.04511.867,268.04S11.867.121.735146.31$000$0.005000S0.00
Transactions:
- Automatic Transfer
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank AG New YorkSol I I tERN FINANCIAL LLCSOUTIIERN TRUST COMPANY, INC.DB AO NY PREFERRED BANKINGDeutsche Rank Trust Company Americas (DBTCA)
Locations 7
New YorkNY60 WIII StreetST THOMAS 00802UNITED STATES VIRGIN ISLANDS345 Park AvenueNYC20•0102
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the period of February 27, 2017 to February 28, 2017.
- Significance
- This document provides a snapshot of the financial activity for the specified accounts during the given period.
File Info
- File Name
- EFTA01286677.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.625250
- DOJ Source
- View on DOJ