Illegal Activity
none
Blackmail
none
Date
March 1.2018 to March 31.2018
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 for the account DD AG NY PREFERRED BANKING, covering the period from March 1, 2018, to March 31, 2018. It details the account balance, deposits, withdrawals, and interest payments.
Metadata
- Subject
- DD AG NY PREFERRED BANKING
- Sender
- Deutsche Bank AG New Yak
- Recipients
- Sol I I tERN FINANCIAL LLC, SOD: TI TRUST COMPANY, INC.
- Document ID
- DB-SDNY-0007090, DB-SDNY-0007091, DB-SDNY-0007092
- Date
- March 1.2018 to March 31.2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New Yak | banking | Sol I I tERN FINANCIAL LLC | Deutsche Bank provides banking services to Sol I I tERN FINANCIAL LLC |
| Deutsche Bank AG New Yak | banking | SOD: TI TRUST COMPANY, INC. | Deutsche Bank provides banking services to SOD: TI TRUST COMPANY, INC. |
Financial Information
Amounts:S2 027 102.0357,019,583.4557.518.5850.00$0.00$0.00(Ss 000000.00 )(5,000,000.00 )7518.5857.518.58S20.4R0.30
Transactions:
- N Cash Mgml Tnfr Dr REF 0880906L FUNDS TRANSFER TO DF.P aROM (5,000,000.00 )
- Interest Payment 7518.58
- Cash MEM Trsfr Dr ($5,000000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank AG New YakSol I I tERN FINANCIAL LLCSOD: TI TRUST COMPANY, INC.Deutsche Bank Trust Company Americas (DIIICA)
Locations 4
New York60 Wall Street, New York, NY 100056100 RED HOOK QUARTER B3, ST THOMAS 00802, UNITED STATES VIRGIN ISLANDS345 Park Avenue. WM Banking Team - NYC204102. New York Na. York 10154
Financial Entities 2
Deutsche Bank AG New YakDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for DD AG NY PREFERRED BANKING from March 1, 2018 to March 31, 2018.
- Significance
- This document shows the financial transactions and balances for a specific account at Deutsche Bank.
File Info
- File Name
- EFTA01287485.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.397005
- DOJ Source
- View on DOJ