Illegal Activity
none
Blackmail
none
Date
2018-01-01 to 2018-01-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank AG New York for SOL I 11ERN TRUST COMPANY, INC. covering January 1, 2018, to January 31, 2018. It details account balances, deposits, withdrawals, and interest payments.
Metadata
- Subject
- DD AG NY PREFERRED BANKING
- Sender
- Deutsche Bank AG New York
- Recipients
- SOL I 11ERN TRUST COMPANY, INC.
- Document ID
- DB-SDNY-0006916, DB-SDNY-0006917, DB-SDNY-0006918
- Date
- 2018-01-01 to 2018-01-31
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:36.094966.1189.090.866.0256.100.0980.0050.003,000,000.006.100.096.103.09
Transactions:
- Cash Mgmt Tnfr Dr REF 01213531 FUNDS TRANSFER TO DEP 77000957 FROM REPAY TRANSFER JAN I all (3,000,000.00 )
- Interest Payment 6.100.09
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank AG New YorkSOL I 11ERN TRUST COMPANY, INC.Deutsche Bank Trust Company Americas
Locations 5
New YorkUnited States Virgin IslandsNew York, NY6100 RED HOOK QUARTER B3ST 711ON1AS
Financial Entities 2
Deutsche Bank AG New YorkDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a financial overview of the account activity for SOL I 11ERN TRUST COMPANY, INC. at Deutsche Bank AG New York.
File Info
- File Name
- EFTA01287341.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.211217
- DOJ Source
- View on DOJ