Illegal Activity
none
Blackmail
none
Date
2018-12-01 to 2018-12-31
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 Trust Company Americas for Southern Trust Company, Inc. It summarizes the account balance and transactions for the month of December 2018.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- —
- Document ID
- —
- Date
- 2018-12-01 to 2018-12-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart OldficId | customer service | Deutsche Bank | Stewart OldficId is a contact for personal assistance at Deutsche Bank. |
Financial Information
Amounts:S69 666.5150.0050.0050.0050.0050.0050.00
Assets:
- Business Checking Account
Transactions:
- Beginning Balance at of December 1. 2018: S69 666.51
- Deposits and Other Credit: 50.00
- Checks Paid: 50.00
- ATM and Debit Card Withdrawals: 50.00
- Service Charges and Other Fees: $0.00
- Other Debits: 50.00
- Ending Balance as of December 31. 2018: 50.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche Bank Trust Company AmericasSOUTHERN TRUST COMPANY, INC.FDIC
Locations 2
New YorkUNITED STATES
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 for a business checking account.
File Info
- File Name
- EFTA01288080.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.169250
- DOJ Source
- View on DOJ