EFTA01287097.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-01 to 2017-10-31
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 to Sot I I tERN FINANCIAL LLC for the period of October 1, 2017 to October 31, 2017. The statement summarizes the account balance and transactions during that period, showing a beginning and ending balance of $560,700.00 with no activity.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
Sot I I tERN FINANCIAL LLC
Document ID
42.952.771
Date
2017-10-01 to 2017-10-31
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank financial Sot I I tERN FINANCIAL LLC Bank statement for Sot I I tERN FINANCIAL LLC from Deutsche Bank
Financial Information
Amounts:560.700.0050.000.00
Assets:
  • Boxinets Checking
Transactions:
  • Beginning Balance as of October I, 2017: $60,700.00
  • Deposits and Other Credits: $0.00
  • Checks Paid: $0.00
  • ATM and Debit Card Withdrmals: $0.00
  • Service Charges and Other Fees: $0.00
  • Other Debits: $0.00
  • Ending Balance as of October 31. 2017: $60,700.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Stevan Oldfi Id
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasSot I I tERN FINANCIAL LLCDeutsche Rank Trust Company Americas
Locations 6
New YorkNev York, NY345 Park Avenue6100 RED HOOK QUARTER 113ST THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for Sot I I tERN FINANCIAL LLC at Deutsche Bank for the period of October 1, 2017 to October 31, 2017.
Significance
This document provides a snapshot of the financial activity of Sot I I tERN FINANCIAL LLC's account at Deutsche Bank.
File Info
File Name
EFTA01287097.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:53.072768
DOJ Source
View on DOJ