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 Deutsche Bank account statement for Sol I I IERN TRUST COMPANY. INC. covering December 1, 2018 to December 31, 2018, showing an ending balance of $103,704.36 and an interest payment of $166.23.
Metadata
- Subject
- DB AG NY PREFERRED BANKING
- Sender
- Deutsche Bank AG New York
- Recipients
- Sol I I IERN TRUST COMPANY. INC.
- Document ID
- 77000965
- Date
- 2018-12-01 to 2018-12-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New York | banking | Sol I I IERN TRUST COMPANY. INC. | Deutsche Bank AG New York provides banking services to Sol I I IERN TRUST COMPANY. INC. |
Financial Information
Amounts:5103.704.36$10:1.538.138166.2.3$0.0050.00S103,538.13166.23$166.23SO00$12.838.34
Transactions:
- Interest Payment: $166.23
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank AG New YorkSol I I IERN TRUST COMPANY. INC.Deutsche Bank Trust Company Americas (DBTCA)
Locations 4
New York60 Wall Street, New York, NY 100056100 RED 11OOK QUARTER B3, ST THOMAS, 00802, UNITED STATES VIRGIN ISLANDS345 Park Avenue, WNI Banking Team - NYC20•0102, New York Na, York 10154
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 a Deutsche Bank account.
File Info
- File Name
- EFTA01288151.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.372416
- DOJ Source
- View on DOJ