Illegal Activity
none
Blackmail
none
Date
July 1.2018 to July 31.2018
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 TRUSTCOMPANY. INC. summarizing account balances and transactions for the period of July 1, 2018 to July 31, 2018.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- Sol I I tERN TRUSTCOMPANY. INC.
- Document ID
- DB-SDNY-0007441, DB-SDNY-0007442, DB-SDNY-0007443
- Date
- July 1.2018 to July 31.2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | Sol I I tERN TRUSTCOMPANY. INC. | Deutsche Bank provides a bank statement to Sol I I tERN TRUSTCOMPANY. INC. |
Financial Information
Amounts:558833.8852,080,509.8651.324.0293.0050.0050.0051.523,000.0023.000.001.500,000.001.523.000.001.324.0210.953.02
Assets:
- Elite Money Market Deposit
Transactions:
- Elite Money Market Deposit
- Outgoing Nliinc) Trust'
- Cash NIgni Trsir Dr
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasSol I I tERN TRUSTCOMPANY. INC.CIT1B.33:K. N..k. A CAN SACIIS ANI) CO I.I.0FDIC
Locations 7
New YorkNew York, NY345 Park AvenueUNITED STATES VIST THOMAS6100 RED HOOK QUARTER B300802
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- This document provides a record of financial transactions and account balances for Sol I I tERN TRUSTCOMPANY. INC. at Deutsche Bank.
File Info
- File Name
- EFTA01287782.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:29.531542
- DOJ Source
- View on DOJ