EFTA01287797.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
July 1.2018 to July 31.2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for Sot I11ERN FINANCIAL LLC and SOUTIIERN TRUST COMPANY, INC. The statement covers the period from July 1, 2018, to July 31, 2018, and provides a summary of account balances, deposits, withdrawals, and interest earned.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank AG New Yak
Recipients
Sot I11ERN FINANCIAL LLC, SOUTIIERN TRUST COMPANY, INC.
Document ID
DB-SDNY-0007456
Date
July 1.2018 to July 31.2018
Relationships 2
Entity 1RelationshipEntity 2Description
Deutsche Bank AG New Yak financial Sot I11ERN FINANCIAL LLC Deutsche Bank provides banking services to Sot I11ERN FINANCIAL LLC.
Deutsche Bank AG New Yak financial SOUTIIERN TRUST COMPANY, INC. Deutsche Bank provides banking services to SOUTIIERN TRUST COMPANY, INC.
Financial Information
Amounts:534 440 04533.630.09809.950.000.000.000.00809.95809.950000.000.000000.00809.9527.818.31
Transactions:
  • Interest Payment: $809.95
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Stewart Oldfickl
Organizations 5
Deutsche BankDeutsche Bank AG New YakSot I11ERN FINANCIAL LLCSOUTIIERN TRUST COMPANY, INC.Deutsche Bank Trust Company Americas (DBTCA)
Locations 4
New York60 Wall Street, New York, NY 100056100 RED 1400K QUARTER B3, ST THOMAS 00802, UNITED STATES VIRGIN ISLANDS345 Park Avenue, WNI Banking Team - NYC20•0102, New York Na, York 10154
Financial Entities 1
Deutsche Bank
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 activity for the account holder.
File Info
File Name
EFTA01287797.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.479587
DOJ Source
View on DOJ