Illegal Activity
none
Blackmail
none
Date
July 1. 2017 to July 31.2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank AG New Yak for ST/1 I 11ERN TRUST COMPANY, INC. covering the period of July 1, 2017 to July 31, 2017. It details the account balance, deposits, withdrawals, and interest payments.
Metadata
- Subject
- DII AG NY PREFERRED BANKING
- Sender
- Deutsche Bank AG New Yak
- Recipients
- ST/1 I 11ERN TRUST COMPANY, INC.
- Document ID
- 77000965
- Date
- July 1. 2017 to July 31.2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New Yak | banking | ST/1 I 11ERN TRUST COMPANY, INC. | Deutsche Bank provides banking services to ST/1 I 11ERN TRUST COMPANY, INC. |
Financial Information
Amounts:518.040.613.67518,028,364.27512.249.4093.0050.0012.249.4040.616.300.00
Transactions:
- Interest Payment: $12.249.40
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank AG New YakST/1 I 11ERN TRUST COMPANY, INC.DII AG NY PREFERRED BANKINGDeutsche 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 - NYC204102, New York Na. York 10154
Financial Entities 1
Deutsche Bank AG New Yak
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the period of July 1, 2017 to July 31, 2017.
- Significance
- This document provides a record of financial transactions and account balances for a specific period.
File Info
- File Name
- EFTA01286968.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.474849
- DOJ Source
- View on DOJ