Illegal Activity
none
Blackmail
none
Date
March 1.2017 to March 31. 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 to Southern Trust Company for the period of March 1-31, 2017. It summarizes account balances, deposits, withdrawals, and other transactions, including funds transfers and interest payments.
Metadata
- Subject
- Summa)' of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- SOUTHERN TRUST COMPANY. INC.
- Document ID
- —
- Date
- March 1.2017 to March 31. 2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | SOUTHERN TRUST COMPANY. INC. | Deutsche Bank provides a bank statement to Southern Trust Company. |
Financial Information
Amounts:5500.764.9752.110,139135425.8450.0050.0050.0051.610,000.001,500.000.00110,000.00425.843,559.51
Assets:
- Elite Money Market Deposit
Transactions:
- Funds transfer to DEP 35269691
- Outgoing Money Transfer to BANK OF AMERICA, N.A.
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasSOUTHERN TRUST COMPANY. INC.BANK OF AMERICA, N.A.
Locations 3
New YorkST THOMASUNITED STATES VI
Financial Entities 2
Deutsche BankBANK OF AMERICA, N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Southern Trust Company at Deutsche Bank.
- Significance
- This document details financial transactions and balances for a specific account during March 2017.
File Info
- File Name
- EFTA01286746.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.733743
- DOJ Source
- View on DOJ