Illegal Activity
none
Blackmail
none
Date
2017-04-01 to 2017-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for Sol I I lERN FINANCIAL LLC, summarizing account balances and transactions for the period of April 1, 2017, to April 30, 2017. The account balance remained at $1,000.00 during this period, with minimal activity.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- Sol I I lERN FINANCIAL LLC
- Document ID
- —
- Date
- 2017-04-01 to 2017-04-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | Sol I I lERN FINANCIAL LLC | Deutsche Bank provides banking services to Sol I I lERN FINANCIAL LLC |
Financial Information
Amounts:51,000.0050.000.00
Assets:
- Business C'heckinR account with a balance of $1,000.00
Transactions:
- Deposits and Other Credits: 50.00
- Cheeks Paid: 50.00
- Afll and Debit Card Withdraoals: 50.00
- Service Charges and Other Fees: $0.00
- Other Debts: $O 00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company AmericasSol I I lERN FINANCIAL LLC
Locations 3
New York, NY34S Park Avenue, NYC20-0102, New York, NY 101546100 RED HOOK QUARTER 113, ST THOMAS, 00802, UNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Sol I I lERN FINANCIAL LLC.
- Significance
- This document provides a snapshot of the financial activity of Sol I I lERN FINANCIAL LLC's account at Deutsche Bank.
File Info
- File Name
- EFTA01286770.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.292993
- DOJ Source
- View on DOJ