Illegal Activity
none
Blackmail
none
Date
2018-03-01 to 2018-03-31
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 to Sol I I tERN FINANCIAL LLC, summarizing account balances and transactions for the period of March 1, 2018, to March 31, 2018. It details the beginning and ending balances, deposits, withdrawals, and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- Sol I I tERN FINANCIAL LLC
- Document ID
- —
- Date
- 2018-03-01 to 2018-03-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | Sol I I tERN FINANCIAL LLC | Deutsche Bank provides banking services to Sol I I tERN FINANCIAL LLC |
Financial Information
Amounts:5389.515.005387.695.0051220.0050.001.8200051,820.00
Transactions:
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
- Cash Mgmt Trsfr Cr
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasSol I I tERN FINANCIAL LLCFDIC
Locations 5
New YorkNew York, NY345 Park AvenueST THOMASUNITED STATES VI
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for Sol I I tERN FINANCIAL LLC.
- Significance
- This document provides a record of financial activity for Sol I I tERN FINANCIAL LLC at Deutsche Bank.
File Info
- File Name
- EFTA01287420.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.813053
- DOJ Source
- View on DOJ