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 York to SOL I 11ERN TRUSTCOMPANY. INC. for the period of October 1, 2018 to October 31, 2018. It summarizes the account balance, deposits, withdrawals, and interest earned during the period.
Metadata
- Subject
- DD AG NY PREFERRED BANKING
- Sender
- Deutsche Bank AG New York
- Recipients
- SOL I 11ERN TRUSTCOMPANY. INC.
- Document ID
- DB-SDNY-0007731
- Date
- October 1.2018 to October 31. 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New York | banking | SOL I 11ERN TRUSTCOMPANY. INC. | Deutsche Bank AG New York provides banking services to SOL I 11ERN TRUSTCOMPANY. INC. |
Financial Information
Amounts:S103.385 18$103.227.37$157.81$0.0050.0050.00SO 00512.519.16
Transactions:
- Deposits and Other Credit: $157.81
- Checks Paid: $0.00
- VIM and Debit Card Wnhdranals: 50.00
- Service Charges and Other Fees: 50.00
- Other Debits: SO 00
- Interest Payment: $157.81
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank AGDeutsche Bank AG New YorkSOL I 11ERN TRUSTCOMPANY. INC.Deutsche Bank Trust Company Americas (DBTCA)WM Banking Team
Locations 8
New YorkNew York, NY60 Wall Swat6100 RED HOOK QUARTER B3ST THONLASUNITED STATES VIRGIN ISLANDS345 Park AvenueNYC204102
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 for the specified account.
File Info
- File Name
- EFTA01287997.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.677364
- DOJ Source
- View on DOJ