Illegal Activity
none
Blackmail
none
Date
March 1, 2017 to March 31, 2017
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank AG New York to SOL I I TERN TRUST COMPANY, INC. for the period March 1, 2017 to March 31, 2017. It summarizes the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
- Subject
- DB AO NY PREFERRED BANKING
- Sender
- Deutsche Bank AG New York
- Recipients
- SOL I I TERN TRUST COMPANY, INC.
- Document ID
- DB-SDNY-0006174, DB-SDNY-0006175, DB-SDNY-0006176
- Date
- March 1, 2017 to March 31, 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:1.000,420.15213.47-1.61786.9-15.540.000.000.000.00786,525.39420.15
Transactions:
- Automatic Transfer
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank AG New YorkSOL I I TERN TRUST COMPANY, INC.Deutsche Bank Trust Company Americas (DBTCA)
Locations 4
New York60 Wall Street, New York, NY 100056100 RED HOOK QUARTER B3, ST711O%1.AS, 00802, UNITED STATES VIRGIN ISLANDS345 Park Avenue, WM Banking Team - NYC204102, 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 March 1, 2017 to March 31, 2017.
- Significance
- This document is a bank statement showing the financial activity of an account held at Deutsche Bank AG New York.
File Info
- File Name
- EFTA01286758.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.146589
- DOJ Source
- View on DOJ