Illegal Activity
none
Blackmail
none
Date
2017-09-01 to 2017-09-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank AG New York for SOL I 11ERN TRUST COMPANY, INC. covering the period from September 1, 2017, to September 30, 2017, showing an ending balance of $18,064,741.78 and an interest payment of $11,870.38.
Metadata
- Subject
- DD AG NY PREFERRED BANKING
- Sender
- Deutsche Bank AG New York
- Recipients
- SOL I 11ERN TRUST COMPANY, INC.
- Document ID
- 77000965
- Date
- 2017-09-01 to 2017-09-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New York | banking | SOL I 11ERN TRUST COMPANY, INC. | Deutsche Bank AG New York provides banking services to SOL I 11ERN TRUST COMPANY, INC. |
Financial Information
Amounts:SI&064.741.78618.052.871.40511,870.3850.0050.0050.0050 00518.064.741.7811,870.3818,064,741.7811.87038$000$0.005000$0.00SII.870.38$64,744.41
Transactions:
- Interest Payment: $11,870.38
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankDeutsche Bank AGDeutsche Bank AG New YorkSOL I 11ERN TRUST COMPANY, INC.Deutsche Bank Trust Company Americas (DBTCA)
Locations 6
New York60 Wall Street, New York, NY 100056100 RED HOOK QUARTER B3, ST THOMAS, 00802, UNITED STATES VIRGIN ISLANDS345 Park Avenue, WNI Banking learn - NYC20•0102, New York New York 10154United States Virgin IslandsGermany
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a record of financial transactions and account balances for a specific account held at Deutsche Bank AG New York.
File Info
- File Name
- EFTA01287089.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.838843
- DOJ Source
- View on DOJ