Illegal Activity
none
Blackmail
none
Date
2018-11-01 to 2018-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank Trust Company Americas for ST/1 I 11ERN TRUST COMPANY, INC. for the period of November 1, 2018 to November 30, 2018. It details the account balance, deposits, withdrawals, and interest earned during the period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- ST/1 I 11ERN TRUST COMPANY, INC.
- Document ID
- 44.129.244
- Date
- 2018-11-01 to 2018-11-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employee | Deutsche Bank | Stewart Oldfield is a contact person at Deutsche Bank. |
| ST/1 I 11ERN TRUST COMPANY, INC. | customer | Deutsche Bank Trust Company Americas | ST/1 I 11ERN TRUST COMPANY, INC. is a customer of Deutsche Bank Trust Company Americas. |
Financial Information
Amounts:S1.464,79667S1.488.709.00S2.501.087.6750.0050.0050.00(S1525,000.00 )S1.464.79667$1,488,709.00(25,00100 )2,500,000.00(2.500.000.00 )1.087.67S2.500.000.0051.087.6750.0050.0050.0050.00(525.000.00 )(52.500.000.W )$1.087.67515.754.51
Assets:
- Elite Money Market Deposit
Transactions:
- Cash Mgmt Tnir Dr REF 31313401. FUNDS TRANSFER TO DEP 42953715 FROM
- # Cash SIgni Trsfr Cr REF 32409301. FUNDS TRANSFER FRM DEP 42952771 FROM
- Cash Mgmt Trsfr Dr REF 3240931L FUNDS TRANSFER TO DEP 35269691 FROM
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company AmericasST/1 I 11ERN TRUST COMPANY, INC.
Locations 5
New YorkNew York, NY345 Park AvenueST THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank
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 the specified period.
File Info
- File Name
- EFTA01288052.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.152765
- DOJ Source
- View on DOJ