EFTA01286909.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
July 1, 2017 to July 31, 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas for SOL I I TERN FINANCIAL LLC's business checking account, covering the period of July 1, 2017 to July 31, 2017. The account balance remained unchanged at $546,600.00, with no deposits, withdrawals, or fees during the month.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank Trust Co. Americas
Recipients
SOL I I TERN FINANCIAL LLC
Document ID
DB-SDNY-0006355
Date
July 1, 2017 to July 31, 2017
Relationships 1
Entity 1RelationshipEntity 2Description
SOL I I TERN FINANCIAL LLC banking Deutsche Bank Trust Co. Americas SOL I I TERN FINANCIAL LLC has a business checking account with Deutsche Bank Trust Co. Americas
Financial Information
Amounts:546,600.000.00
Assets:
  • Business Checking Account: $546,600.00
Transactions:
  • Beginning Balance as of July 1, 2017: $546,600.00
  • Deposits and Other Credits: $0.00
  • Checks Paid: $0.00
  • ATM and Wait Card Withdrawals: $0.00
  • Service Charges and Other Fees: $0.00
  • Other Debits: $0.00
  • Ending Balance as of July 31, 2017: $546,600.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Stewart Oldfield
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasSOL I I TERN FINANCIAL LLC
Locations 2
34S Park Avenue, New York, NY 101546100 RED HOOK QUARTER 113, ST THONLAS, 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 TERN FINANCIAL LLC's business checking account at Deutsche Bank Trust Co. Americas for the period of July 1, 2017 to July 31, 2017.
Significance
This document provides a record of financial activity for a specific account, which could be relevant for investigations or audits.
File Info
File Name
EFTA01286909.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.704786
DOJ Source
View on DOJ