Illegal Activity
none
Blackmail
none
Date
March 1-31, 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a bank statement from Deutsche Bank AG New York for SOL I I tERN FINANCIAL LLC and SOD: TI TRUST COMPANY, INC. covering the period of March 1-31, 2017. It details account balances, deposits, withdrawals, and other transactions.
Metadata
- Subject
- DB AG NY PREFERRED BANKING - Monthly Account Statement
- Sender
- Deutsche Bank AG New York
- Recipients
- SOL I I tERN FINANCIAL LLC, SOD: TI TRUST COMPANY, INC.
- Document ID
- DB-SDNY-0006171, DB-SDNY-0006172, DB-SDNY-0006173
- Date
- March 1-31, 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 | SOD: TI TRUST COMPANY, INC. | Deutsche Bank provides banking services to SOD: TI TRUST COMPANY, INC. |
Financial Information
Amounts:512.956 666 47511,867,268.0451.139.398.430.000.000.0050000.00112.956.666.471,132,731.9613.000.000.0050,000.0012,950,000.006.666.4712.956.666.471.132.731.966.666.47530.000.80
Transactions:
- Automatic Transfer TR.XNSFER FROM DP .‘CC()U 1,132,731.96
- Cash In& Dr REF 08708571 FUNDS TRANSFER TO DEPSZOM (50,000.00 )
- Interest Pestilent 6.666.47
- Cash Mgmt Trafr Dr (530.000.80 )
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank AG New YorkSOL I I tERN FINANCIAL LLCSOD: TI TRUST COMPANY, INC.Deutsche Bank Trust Company Americas (DBTCA)
Locations 4
New York60 Wall Street, New York, NY 100056100 RED HOOK QUARTER B3, ST THOMAS 00802, UNITED STATES VIRGIN ISLANDS345 Park Avenue, WN1 Banking Team - NYC20•0102, New York Na, York 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the period of March 1-31, 2017.
- Significance
- This document provides a record of financial transactions for SOL I I tERN FINANCIAL LLC and SOD: TI TRUST COMPANY, INC. at Deutsche Bank AG New York.
File Info
- File Name
- EFTA01286755.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.132472
- DOJ Source
- View on DOJ