Illegal Activity
none
Blackmail
none
Date
June 1.2017 to line 30. 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for Sot I I tERN TRUSTCOMPANY. INC. covering June 1, 2017 to June 30, 2017, summarizing account balances and transactions.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- Sot I I tERN TRUSTCOMPANY. INC.
- Document ID
- DB-SDNY-0006266, DB-SDNY-0006267, DB-SDNY-0006268
- Date
- June 1.2017 to line 30. 2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | Sot I I tERN TRUSTCOMPANY. INC. | Deutsche Bank providing banking services to Sot I I tERN TRUSTCOMPANY. INC. |
Financial Information
Amounts:532.060 9951.000.0031,060.9950.00
Transactions:
- Deposit on 06-28: $31,060.99
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Must Co. AmericasSot I I tERN TRUSTCOMPANY. INC.
Locations 3
New York, NYUNITED STATES VIST THOMAS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the period of June 1, 2017 to June 30, 2017.
- Significance
- This document provides a record of financial activity for a specific account at Deutsche Bank.
File Info
- File Name
- EFTA01286834.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.337760
- DOJ Source
- View on DOJ