Illegal Activity
none
Blackmail
none
Date
2017-06-01 to 2017-06-30
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 to Sol I I lERN FINANCIAL LLC, summarizing the account balance and transactions for the period of June 1, 2017 to June 30, 2017. It includes details of deposits, checks paid, ATM withdrawals, service charges, and the ending balance.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- Sol I I lERN FINANCIAL LLC
- Document ID
- —
- Date
- 2017-06-01 to 2017-06-30
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:546.600 0046.900.0050.00100.00303.00000
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdrmals
- Service Charges and Other Fees
- Other Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasSol I I lERN FINANCIAL LLC
Locations 5
New YorkNew York, NY34S Park AvenueST THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for Sol I I lERN FINANCIAL LLC.
- Significance
- This document provides a record of financial transactions for a specific period.
File Info
- File Name
- EFTA01286837.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.594212
- DOJ Source
- View on DOJ