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 AG New York to Sol I I tERN TRUST COMPANY, INC. for the period of February 1, 2018 to February 28, 2018. It details account balances, transactions, and interest payments for the DB AG NY Preferred Banking account.
Metadata
- Subject
- DB AG NY PREFERRED BANKING
- Sender
- Deutsche Bank AG New York
- Recipients
- Sol I I tERN TRUST COMPANY, INC.
- Document ID
- DB-SDNY-0007003, DB-SDNY-0007004, DB-SDNY-0007005
- Date
- 2018-02-01 to 2018-02-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New York | banking | Sol I I tERN TRUST COMPANY, INC. | Deutsche Bank AG New York provides banking services to Sol I I tERN TRUST COMPANY, INC. |
Financial Information
Amounts:54.101.460.8556,096,966.114.494.742,000,000.004.101.460.85
Transactions:
- Cash Mgmt Tnfr Dr REFIMIFVNIES TRANSFER TO DEP FROM (2,000,000.00 )
- Interest Payment 4.494.74
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche Bank AGDeutsche Bank AG New YorkSol I I tERN TRUST COMPANY, INC.Deutsche Bank Trust Company Americas (DITICA)
Locations 4
New York60 Wall Street, New York, NY 100056100 RED HOOK QUARTER B3, ST THONLAS, 00802, UNITED STATES VIRGIN ISLANDS345 Park Avenue, WNI Banking Team - NYC20•0102, New York Ness York 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for DB AG NY Preferred Banking account.
- Significance
- This document provides a record of financial transactions and account balances for a specific period.
File Info
- File Name
- EFTA01287408.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.897253
- DOJ Source
- View on DOJ