Illegal Activity
none
Blackmail
none
Date
2017-11-01 to 2017-11-30
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 to STERN TRUST COMPANY. INC. for the period of November 1, 2017, to November 30, 2017, summarizing account balances and transactions.
Metadata
- Subject
- Summery of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- STERN TRUST COMPANY. INC.
- Document ID
- —
- Date
- 2017-11-01 to 2017-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | STERN TRUST COMPANY. INC. | Deutsche Bank providing bank statement to STERN TRUST COMPANY. INC. |
Financial Information
Amounts:532 06099532.060.9950.000050.0050 0032,060.990.00
Transactions:
- Business C'heckinR
- Deposits and (niter ('slits
- Checks Paid
- ATM and Debit Card WithJr:m .ils
- Service Charges and Other Ices
- Other Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Must Co. AmericasSTERN TRUST COMPANY. INC.
Locations 4
New York, NYNew YorkUNITED STATES VIST THOMAS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- This document provides a record of financial activity for the account holder.
File Info
- File Name
- EFTA01287156.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.982075
- DOJ Source
- View on DOJ