Illegal Activity
none
Blackmail
none
Date
2018-02-01 to 2018-02-28
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 Trust Co. Americas to I I tERN TRUST COMPANY, INC. summarizing account balances and transactions for the period of February 1, 2018, to February 28, 2018.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- I I tERN TRUST COMPANY, INC.
- Document ID
- 42.952.763
- Date
- 2018-02-01 to 2018-02-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | banking | I I tERN TRUST COMPANY, INC. | Deutsche Bank provides banking services to I I tERN TRUST COMPANY, INC. |
Financial Information
Amounts:519.666.5150 .000.00
Assets:
- Business Checking account with a balance of $519,666.51
Transactions:
- Deposits and Other Credits: $0.00
- Checks Paid: $0.00
- Afll and Debit Card WithtIrmals: $0.00
- sent Charges and Other Fees: $0.00
- Other Debits: $0 00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasI I tERN TRUST COMPANY, INC.FDIC
Locations 6
New YorkNew York, NY345 Park AvenueST THOMASUNITED STATES VI6100 RED HOOK QUARTER B3
Financial Entities 1
Deutsche Bank Trust Company
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- This document provides a financial record of transactions and balances for a specific account.
File Info
- File Name
- EFTA01287353.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.692194
- DOJ Source
- View on DOJ