EFTA01286978.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-08-01 to 2017-08-31
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 Sol I I tERN FINANCIAL LLC, summarizing the activity in their business checking account for August 2017. The account balance remained unchanged at $46,600.00, with no deposits, withdrawals, or fees during the month.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
Sol I I tERN FINANCIAL LLC
Document ID
DB-SDNY-0006435, DB-SDNY-0006436
Date
2017-08-01 to 2017-08-31
Relationships 1
Entity 1RelationshipEntity 2Description
Sol I I tERN FINANCIAL LLC banking Deutsche Bank Sol I I tERN FINANCIAL LLC has a business checking account with Deutsche Bank.
Financial Information
Amounts:42.952.771546.600.0046.600.000.00
Assets:
  • Business Checking Account: $46,600.00
Transactions:
  • Beginning Balance as of August 1, 2017: $46,600.00
  • Deposits and Other Credits: $0.00
  • Checks Paid: $0.00
  • ATM and Debit Card Withdrawals: $0.00
  • Service Charges and Other Fees: $0.00
  • Other Debits: $0.00
  • Ending Balance as of August 31, 2017: $46,600.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Steuart Oktfiekl
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company AmericasSol I I tERN FINANCIAL LLC
Locations 4
New YorkNew York, NY345 Park Avenue, New York, NY 101546100 RED HOOK QUARTER B3, ST THOMAS, 00802, UNITED STATES VI
Financial Entities 1
Deutsche Bank
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 for the period of August 1, 2017 to August 31, 2017.
Significance
This document provides a snapshot of the financial activity of Sol I I tERN FINANCIAL LLC's account at Deutsche Bank during the specified period.
File Info
File Name
EFTA01286978.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.840513
DOJ Source
View on DOJ