Illegal Activity
none
Blackmail
none
Date
October I. 2017 to October 31. 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement for Southern Trust Company from Deutsche Bank, summarizing account balances and transactions between October 1, 2017, and October 31, 2017. It details deposits, withdrawals, and transfers, including outgoing money transfers to Silicon Valley Bank for Valar Globaal Fund BI LP and to JPMorgan Chase Bank for Richard Kahn.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- SOUTHERN TRUST COMPANY. INC.
- Document ID
- DB-SDNY-0006652, DB-SDNY-0006653, DB-SDNY-0006654
- Date
- October I. 2017 to October 31. 2017
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN TRUST COMPANY. INC. | banking | Deutsche Bank Trust Co. Americas | Southern Trust Company has an account with Deutsche Bank. |
| VALAR GLOBAAL FUND BI LP | financial | SILICON VALLEY BANK ABC | Funds are transferred from Southern Trust Company to Valar Globaal Fund BI LP via Silicon Valley Bank. |
| RICHARD KAHN | financial | JPMORGAN CHASE BANK. NA | Funds are transferred from Southern Trust Company to Richard Kahn via JPMorgan Chase Bank. |
Financial Information
Amounts:S3 797 351 55S2.65 laoo7.3956.000.774.8950 .0050.0050.00(54.854.430.73 )S3.797.351.5552,651,007392,000,000.004,651,007.39(2.250,000.00 )2,401,007.39(600.000.00 )1.801.007.394.000.001005.801.007.39(2.000.000.00 )3.801.007.39(4.430.73 )3.796.576.66774.893.797.351.5552.000,000.0054,000,000.00$774.89(52.250.000.00 )(5600.000.00 )(52.000.000.00 )(54.431.73 )S16.069.60
Transactions:
- Cash Mgmt Trsfr Cr
- Outgoing Money Tmsf
- Cash Mpg Tisfr Cr
- Cash Mgmt Trsfr Dr
- Outgoing Money Trust
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche Bank Trust Co. AmericasSOUTHERN TRUST COMPANY. INC.SILICON VALLEY BANK ABCVALAR GLOBAAL FUND BI LPJPMORGAN CHASE BANK. NA
Locations 3
New YorkST THOMASUNITED STATES VI
Financial Entities 3
Deutsche BankSilicon Valley BankJPMorgan Chase Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for Southern Trust Company.
- Significance
- This document provides a record of financial transactions for Southern Trust Company, including transfers to Valar Globaal Fund BI LP and Richard Kahn.
File Info
- File Name
- EFTA01287138.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.667448
- DOJ Source
- View on DOJ