Illegal Activity
none
Blackmail
none
Date
2018-02-01 to 2018-02-28
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank to Sot I I lERN FINANCIAL LLC, summarizing the account balance and transactions for the period of February 1, 2018, to February 28, 2018. The statement includes the beginning and ending balance, deposits, withdrawals, and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- Sot I I lERN FINANCIAL LLC
- Document ID
- 42952771
- Date
- 2018-02-01 to 2018-02-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | Sot I I lERN FINANCIAL LLC | Deutsche Bank provides banking services to Sot I I lERN FINANCIAL LLC |
Financial Information
Amounts:387 695 CO50.0093.00387.693.00387,695.000.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: $0.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $93.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Must Co. AmericasSot I I lERN FINANCIAL LLCDeutsche Bank Trust Company AmericasFDIC
Locations 2
34S Park Avenue, NYC20-0102, New York, NY 101546100 RED HOOK QUARTER 113, ST THOMAS, 00802, UNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Sot I I lERN FINANCIAL LLC.
- Significance
- This document provides a record of financial transactions for a specific period.
File Info
- File Name
- EFTA01287355.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.815807
- DOJ Source
- View on DOJ