Illegal Activity
none
Blackmail
none
Date
2017-08-01 to 2017-08-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank AG New Yak for Southern Trust Company, Inc. covering the period August 1, 2017, to August 31, 2017, showing an ending balance of $18,052,871.40 and an interest payment of $12,257.73.
Metadata
- Subject
- DB AO NY PREFERRED BANKING
- Sender
- Deutsche Bank AG New Yak
- Recipients
- SOUTHERN TRUST COMPANY. INC.
- Document ID
- 77000965
- Date
- 2017-08-01 to 2017-08-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New Yak | banking | SOUTHERN TRUST COMPANY. INC. | Deutsche Bank provides banking services to Southern Trust Company. |
Financial Information
Amounts:SI&052 871 40518040,613.67S12.257.73$0.0050.0050 0050 00518052.871.40$12,257.73$0 0050 00512,257.73552.874.03
Transactions:
- Deposits and Other Cretins
- Checks Paid
- ATM and Debit Card Withdrawals
- Sewice Charges and Other Fees
- Other Debits
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche Bank AG New YakDeutsche BankSOUTHERN TRUST COMPANY. INC.Deutsche Bank Trust Company Americas (DBTCA)
Locations 4
New York, NYST THOMASUNITED STATES VIRGIN ISLANDSNew York Na, York
Financial Entities 1
Deutsche Bank AO New Yak
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Southern Trust Company at Deutsche Bank.
- Significance
- This document provides a financial record of transactions and balances for a specific account.
File Info
- File Name
- EFTA01287032.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.931695
- DOJ Source
- View on DOJ