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 AG New York for Sol I I tERN TRUST COMPANY, INC. covering November 1, 2018 to November 30, 2018. It details the account balance, deposits, and interest payments.
Metadata
- Subject
- DB AG NY PREFERRED BANKING
- Sender
- Deutsche Bank AG New York
- Recipients
- Sol I I tERN TRUST COMPANY, INC.
- Document ID
- DB-SDNY-0007824
- Date
- 2018-11-01 to 2018-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New York | banking | Sol I I tERN TRUST COMPANY, INC. | Deutsche Bank AG New York provides banking services to Sol I I tERN TRUST COMPANY, INC. |
Financial Information
Amounts:103,538.13152.950.00103,385.1812472.11
Assets:
- DB AG NY Preferred Rankin account
Transactions:
- Interest Payment of $152.95
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank AGDeutsche Bank AG New YorkSol I I tERN TRUST COMPANY, INC.Deutsche Bank Trust Company Americas (DBTCA)
Locations 4
New YorkNew York, NYUnited States Virgin Islands345 Park Avenue, WNI Banking Team - NYC20•0102, New York Na, York 10154
Financial Entities 1
Deutsche Bank AG New York
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the period November 1, 2018 to November 30, 2018.
- Significance
- This document provides a record of financial transactions and account balances for a Deutsche Bank account.
File Info
- File Name
- EFTA01288064.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.651563
- DOJ Source
- View on DOJ