Illegal Activity
none
Blackmail
none
Date
2017-06-30
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 AG New York to SOL I 11ERN TRUST COMPANY, INC. for the period of June 1, 2017 to June 30, 2017, showing an ending balance of $518,028,364.27 and an interest payment of $11,846.47.
Metadata
- Subject
- DD AG NY PREFERRED BANKING
- Sender
- Deutsche Bank AG New York
- Recipients
- SOL I 11ERN TRUST COMPANY, INC.
- Document ID
- 77.000.965
- Date
- 2017-06-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New York | banking | SOL I 11ERN TRUST COMPANY, INC. | Deutsche Bank provides banking services to SOL I 11ERN TRUST COMPANY, INC. |
Financial Information
Amounts:518.028.364.27518.016.517.8011,846.470.000.000.000.0011,846.47
Assets:
- Account Balance: $518,028,364.27
Transactions:
- Interest Payment: $11,846.47
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank AG New YorkSOL I 11ERN 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, NYC20•0102, New York Na, York 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the period June 1, 2017 to June 30, 2017.
- Significance
- This document shows the financial activity of an account held by SOL I 11ERN TRUST COMPANY, INC. at Deutsche Bank AG New York.
File Info
- File Name
- EFTA01286896.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.261129
- DOJ Source
- View on DOJ