Illegal Activity
none
Blackmail
none
Date
2018-06-01 to 2018-06-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank AG New York for SOL I 11ERN TRUST COMPANY, INC. covering the period from June 1, 2018, to June 30, 2018, detailing account balances, deposits, and interest payments.
Metadata
- Subject
- DD AG NY PREFERRED BANKING
- Sender
- Deutsche Bank AG New York
- Recipients
- SOL I 11ERN TRUST COMPANY, INC.
- Document ID
- 77000965
- Date
- 2018-06-01 to 2018-06-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New York | banking | SOL I 11ERN TRUST COMPANY, INC. | Deutsche Bank AG New York provides banking services to SOL I 11ERN TRUST COMPANY, INC. |
Financial Information
Amounts:5102.761.565102.625.90135.660 .001.621,895.54
Assets:
- DB AG NY Prefated Banking account
Transactions:
- Interest Payment: $135.66
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank AG New YorkSOL I 11ERN TRUST COMPANY, INC.Deutsche Bank Trust Company Americas (DBTCA)
Locations 6
New YorkNew York, NY60 WIII Street6100 RED HOOK QUARTER B3ST THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank AG New York
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 a specific account at Deutsche Bank AG New York.
File Info
- File Name
- EFTA01287717.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.937265
- DOJ Source
- View on DOJ