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 AG New York for Sol I I tERN FINANCIAL LLC and SOUTIIERN TRUST COMPANY, INC. covering the period of August 1, 2017 to August 31, 2017. It details account balances, deposits, withdrawals, and interest payments.
Metadata
- Subject
- Statement of Account Balance(s)
- Sender
- Deutsche Bank AG New Yak
- Recipients
- Sol I I tERN FINANCIAL LLC, SOUTIIERN TRUST COMPANY, INC.
- Document ID
- DB-SDNY-0006500
- Date
- August 1.2017 to August 31. 2017
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New Yak | banking | Sol I I tERN FINANCIAL LLC | Deutsche Bank provides banking services to Sol I I tERN FINANCIAL LLC |
| Deutsche Bank AG New Yak | banking | SOUTIIERN TRUST COMPANY, INC. | Deutsche Bank provides banking services to SOUTIIERN TRUST COMPANY, INC. |
Financial Information
Amounts:S11.4 94,656.1I511.486.851.3557.804.7650.0050.0050.0050.00S0 007.804.7657.804.76$000$0.00$0.00$0.00$7.804.76S44.802A2
Transactions:
- Deposits and Other Credits: 57.804.76
- Checks Paid: 50.00
- ATM and Debit Card Withdrmals: 50.00
- Service Charges and Other Fees: 50.00
- Other Debits: $0 00
- Interest Payment: 7.804.76
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank AG New YakSol I I tERN FINANCIAL LLCSOUTIIERN TRUST COMPANY, INC.DB AO NY PREFERRED BANKINGDeutsche Bank Trust Company Americas (DBTCA)
Locations 4
New York60 Wall Street, New York, NY 100056100 RED 1400K QUARTER B3, ST THOMAS 00802, UNITED STATES VIRGIN ISLANDS345 Park Avenue, WM Banking Team - NYC204102, New York Na, York 10154
Financial Entities 1
Deutsche Bank AG New York
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of account balance and transaction details for Sol I I tERN FINANCIAL LLC and SOUTIIERN TRUST COMPANY, INC.
- Significance
- This document provides a snapshot of the financial activity for the specified accounts during the period of August 1, 2017 to August 31, 2017.
File Info
- File Name
- EFTA01287029.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.873012
- DOJ Source
- View on DOJ