Illegal Activity
none
Blackmail
none
Date
2018-04-01 to 2018-04-30
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 Company Americas for SOI I I tERN TRUST COMPANY. INC., summarizing the account balance and transactions for Stewart Oilfield's business checking account during April 2018. The ending balance as of April 30, 2018, was $519,666.51.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- SOI I I tERN TRUST COMPANY. INC.
- Document ID
- —
- Date
- 2018-04-01 to 2018-04-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | banking | SOI I I tERN TRUST COMPANY. INC. | Deutsche Bank provides banking services to SOI I I tERN TRUST COMPANY. INC. |
Financial Information
Amounts:519.666.510.00
Assets:
- Busina.s Checking account with balance of $519,666.51
Transactions:
- Deposits and filter Credits: $0.00
- Checks Paid: 00
- ATM and Debit Card Withdrawals: N1.00
- Service Charges and Other Fees: $0.00
- Other lkbits: $0 00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company AmericasSOI I I tERN TRUST COMPANY. INC.
Locations 7
New YorkNew York, NY345 Park Avenue6100 RED HOOK QUARTER B3ST THOMASUNITED STATES VINYC20-0102
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a record of financial transactions and account balances for Stewart Oilfield's business checking account at Deutsche Bank.
File Info
- File Name
- EFTA01287500.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.153931
- DOJ Source
- View on DOJ