Illegal Activity
none
Blackmail
none
Date
February 21, 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 bank statement from Deutsche Bank AG New York to Sol I I tERN TRUST COMPANY, INC. summarizing account balances and transactions between February 21, 2017, and February 28, 2017. It includes information on deposits, withdrawals, interest payments, and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank AG New York
- Recipients
- Sol I I tERN TRUST COMPANY, INC.
- Document ID
- DB-SDNY-0006086, DB-SDNY-0006087, DB-SDNY-0006088
- Date
- February 21, 2017 to February 28, 2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New York | banking | Sol I I tERN TRUST COMPANY, INC. | Deutsche Bank AG New York provides banking services to Sol I I tERN TRUST COMPANY, INC. |
Financial Information
Amounts:50.00213.474.61213,471.982.630.00
Transactions:
- Automatic Transfer
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank AG New YorkSol I I tERN TRUST COMPANY, INC.Deutsche Bank Trust Company Americas (DBTCA)
Locations 6
New YorkNew York, NY60 Wall StreetUnited States Virgin Islands6100 RED HOOK QUARTER B3, ST THOMAS 00802345 Park Avenue, NYC20•0102, New York New York 10154
Financial Entities 1
Deutsche Bank AG New York
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- This document is a bank statement showing the financial activity of an account held by Sol I I tERN TRUST COMPANY, INC. at Deutsche Bank AG New York.
File Info
- File Name
- EFTA01286680.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.065774
- DOJ Source
- View on DOJ