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 AG New York for Sol I I tERN FINANCIAL LLC and SOUTIIERN TRUST COMPANY, INC., summarizing account balances and transactions for April 2017. The statement shows a beginning balance of $512,956,666.47 and an ending balance of $512,963,588.51, with an interest payment of $6,922.04.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank AG New York
- Recipients
- Sol I I tERN FINANCIAL LLC, SOUTIIERN TRUST COMPANY, INC.
- Document ID
- 77.000.957
- Date
- 2017-04-01 to 2017-04-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New York | banking | Sol I I tERN FINANCIAL LLC | Deutsche Bank AG New York provides banking services to Sol I I tERN FINANCIAL LLC. |
| Deutsche Bank AG New York | banking | SOUTIIERN TRUST COMPANY, INC. | Deutsche Bank AG New York provides banking services to SOUTIIERN TRUST COMPANY, INC. |
Financial Information
Amounts:512,963,588.51512,956,666.4756.922.0450.0050.0050.0050 006.922.0456.922.04$000$0.00500050.00
Transactions:
- Interest Payment: 56.922.04
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 LLCSOUTIIERN 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, WNI Banking Team - NYC20•0102, New York Na, York 10154
Financial Entities 1
Deutsche Bank AG New York
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a snapshot of the financial activity within the specified account during April 2017.
File Info
- File Name
- EFTA01286825.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.105105
- DOJ Source
- View on DOJ