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 AG New York for Sol I11ERN FINANCIAL LLC and SOUTIIERN TRUST COMPANY, INC. covering the period from January 1, 2019, to January 31, 2019. It details account balances, deposits, withdrawals, and other transactions.
Metadata
- Subject
- DB AG NY PREFERRED BANKING
- Sender
- Deutsche Bank AG New York
- Recipients
- Sol I11ERN FINANCIAL LLC, SOUTIIERN TRUST COMPANY, INC.
- Document ID
- DB-SDNY-0008003, DB-SDNY-0008004, DB-SDNY-0008005
- Date
- January 1.2019 to January 31.2019
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New York | banking | Sol I11ERN FINANCIAL LLC | Deutsche Bank provides banking services to Sol I11ERN FINANCIAL LLC |
| Deutsche Bank AG New York | banking | SOUTIIERN TRUST COMPANY, INC. | Deutsche Bank provides banking services to SOUTIIERN TRUST COMPANY, INC. |
Financial Information
Amounts:1,543,840.33592.580.001,540,000.003,840.33
Transactions:
- Deposits and Other Credits: $592.58
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: ($1,543,840.33)
- FUNDS TRANSFER TO DEP -FROM: (1,540,000.00 )
- FUNDS TRANSFER TO DEP FROM TO CLOSE XXX0957 ACCOUNT: (3,84033 )
- Interest Payment: $592.58
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank AG New YorkSol I11ERN FINANCIAL LLCSOUTIIERN TRUST COMPANY, INC.Deutsche Bank Trust Company Americas (DBTCA)
Locations 4
New York60 Wall Street, New York, NY 100056100 RED HOOK QUARTER B3, ST THOMAS 00802, UNITED STATES VIRGIN ISLANDS345 Park Avenue, WN1 Banking Team - NYC20•0102, New York Na. York 10154
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 Sol I11ERN FINANCIAL LLC and SOUTIIERN TRUST COMPANY, INC. at Deutsche Bank AG New York.
File Info
- File Name
- EFTA01288216.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.374883
- DOJ Source
- View on DOJ