Illegal Activity
none
Blackmail
none
Date
2018-06-01 to 2018-06-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for SOI I 11ERN TRUST COMPANY. INC. summarizing the account balance and transactions for June 2018. The statement shows a beginning balance of $519,666.51, deposits of $100,000.00, checks paid of $50,000.00, and an ending balance of $569,666.51.
Metadata
- Subject
- Summary of Balance(s)
- Sender
- Deutsche Bank
- Recipients
- SOI I 11ERN TRUST COMPANY. INC.
- Document ID
- 42952763
- Date
- 2018-06-01 to 2018-06-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | SOI I 11ERN TRUST COMPANY. INC. | Deutsche Bank provides banking services to SOI I 11ERN TRUST COMPANY. INC. |
Financial Information
Amounts:569.666.51100000.0050000.000.0019,666.51100,000.0050,000.00
Assets:
- Business Checking Balance
Transactions:
- Deposits and Other Credits: $100000.00
- Checks Paid: ($50000.00 )
- Cash %Ism, Tnfr Cr REF 16413531. FUNDS TRANSFER FRM DET 44129244 FROM: $100,000.00
- Check 307: ($50.000.00 )
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Must Co. AmericasSOI I 11ERN TRUST COMPANY. INC.Deutsche Bank Trust Company AmericasFDIC
Locations 6
New YorkNew York, NY345 Park Avenue6100 RED HOOK QUARTER B3ST THOMASUNITED STATES VI
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for the specified period.
- Significance
- This document provides a record of financial transactions for a business checking account held at Deutsche Bank.
File Info
- File Name
- EFTA01287646.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.077067
- DOJ Source
- View on DOJ