Illegal Activity
none
Blackmail
none
Date
August 1.2017 to August 31, 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 to STERN TRUST COMPANY. INC. for the period of August 1, 2017 to August 31, 2017, summarizing the account balance and transaction details.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- STERN TRUST COMPANY. INC.
- Document ID
- DB-SDNY-0006433, DB-SDNY-0006434, EFTA 00154218, EFTA 00154219
- Date
- August 1.2017 to August 31, 2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | STERN TRUST COMPANY. INC. | Deutsche Bank provides a bank statement to STERN TRUST COMPANY. INC. |
Financial Information
Amounts:532 0609950.00332.060.9932,060.990.00
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: 50.00
- Alkt and Debit Card Withdrauals: S0.00
- Service Charges and Other Fees: 50.00
- Other Debits: 50 00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasSTERN TRUST COMPANY. INC.
Locations 5
New York, NY34S Park Avenue6100 RED HOOK QUARTER B3ST THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balance and transaction details for the specified period.
- Significance
- This document provides a record of financial activity for the account holder.
File Info
- File Name
- EFTA01286976.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.945657
- DOJ Source
- View on DOJ