EFTA01288167.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
January 1.2019 to January 31.2019
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 for Sol I11ERN FINANCIAL LLC, summarizing account activity from January 1, 2019 to January 31, 2019. It details deposits, withdrawals, and transfers, providing a record of the account's financial transactions during that period.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
Sol I11ERN FINANCIAL LLC
Document ID
—
Date
January 1.2019 to January 31.2019
Relationships 3
Entity 1RelationshipEntity 2Description
Sol I11ERN FINANCIAL LLC banking Deutsche Bank Sol I11ERN FINANCIAL LLC has an account at Deutsche Bank
Lawrence P Visoski banking BANK OF AMERICA, N.A. Lawrence P Visoski has an account at BANK OF AMERICA, N.A.
AMERITRADE CLEANING. INC banking WELLS FARGO BANK, NA AMERITRADE CLEANING. INC has an account at WELLS FARGO BANK, NA
Financial Information
Amounts:52.923.487.56915.216.8538.065.270.7150.0050.000.0056 057000 0021,800.0010,900.003.840338.000.000.0057.000.0026.910.381.000.0110.001.820.005,000,000.00
Transactions:
  • Incoming Money Tmsf
  • Deposit
  • Cash Mgmt Mir Cr
  • Outgoing Money Tmsf
  • Deposit
  • MOM Mant Trsfr Dr
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Stewart OldfieldLawrence P VisoskiEileen M Visoski
Organizations 9
Deutsche BankDeutsche Bank Trust Company AmericasSol I11ERN FINANCIAL LLCHARLEQUIN DANE LW 6BANK OF AMERICA, N.A.SOUTHERN FINANCIAL. LLCWELLS FARGO BANK, NAAMERITRADE CLEANING. INCFDIC
Locations 4
New York, NYUNITED STATES VIST THONLASBOCA BATON, FL
Financial Entities 3
Deutsche BankBANK OF AMERICA, N.A.WELLS FARGO BANK, NA
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for Sol I11ERN FINANCIAL LLC at Deutsche Bank for the period of January 1, 2019 to January 31, 2019.
Significance
This document provides a record of financial transactions for Sol I11ERN FINANCIAL LLC, including deposits, withdrawals, and transfers.
File Info
File Name
EFTA01288167.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:18.090582
DOJ Source
View on DOJ