Illegal Activity
none
Blackmail
none
Date
2017-04-01 to 2017-04-30
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 Trust Company Americas for SOL I I TERN TRUSTCOMPANY. INC. covering the period from April 1, 2017, to April 30, 2017, summarizing account balances and transactions.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- SOL I I TERN TRUSTCOMPANY. INC.
- Document ID
- 42.952463
- Date
- 2017-04-01 to 2017-04-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | banking | SOL I I TERN TRUSTCOMPANY. INC. | Deutsche Bank provides banking services to SOL I I TERN TRUSTCOMPANY. INC. |
Financial Information
Amounts:S1000.00$1.000.0050.0050.0050.00$0.00.59 00$0.00$0.00$0.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: 50.00
- ATM and Debit Card Withdrawals: 50.00
- Service Charges and Other Fees: $0.00
- Other Debits: .59 00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasSOL I I TERN TRUSTCOMPANY. INC.
Locations 7
New YorkNew York, NY345 Park AvenueUNITED STATES VIST THOMAS6100 RED HOOK QUARTER B300802
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a record of financial transactions for a business checking account.
File Info
- File Name
- EFTA01286768.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.623437
- DOJ Source
- View on DOJ