Illegal Activity
none
Blackmail
none
Date
October 1.2018 to October 31. 2018
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 AG New Yak for SOL I I tERN FINANCIAL LLC and SOUTIIERN TRUST COMPANY, INC. The statement covers the period from October 1, 2018 to October 31, 2018, and provides a summary of account balances and transactions.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank AG New Yak
- Recipients
- SOL I I tERN FINANCIAL LLC, SOUTIIERN TRUST COMPANY, INC.
- Document ID
- 77.000.957
- Date
- October 1.2018 to October 31. 2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New Yak | banking | SOL I I tERN FINANCIAL LLC | Deutsche Bank provides banking services to SOL I I tERN FINANCIAL LLC |
| Deutsche Bank AG New Yak | banking | SOUTIIERN TRUST COMPANY, INC. | Deutsche Bank provides banking services to SOUTIIERN TRUST COMPANY, INC. |
Financial Information
Amounts:S1.539,088.6951,536,739.37$2,349.32$0.0050.0050 0052.349.32S32.466.96
Transactions:
- Interest Payment: $2,349.32
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank AG New YakSOL I I tERN FINANCIAL LLCSOUTIIERN TRUST COMPANY, INC.Deutsche Bank Trust Company Americas (DBTCA)
Locations 3
New York60 Wall Street, New York, NY 100056100 RED HOOK QUARTER B3, ST THOMAS 00802, UNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank AG New Yak
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the period of October 1, 2018 to October 31, 2018.
- Significance
- This document provides a record of financial activity for a specific account held at Deutsche Bank.
File Info
- File Name
- EFTA01287994.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.868964
- DOJ Source
- View on DOJ