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 II1ERN TRUSTCOMPANY. INC. covering the period from January 1, 2019 to January 31, 2019, detailing account balances, transactions, and interest earned.
Metadata
- Subject
- DB AG NY PREFERRED BANKING
- Sender
- Deutsche Bank AG New York
- Recipients
- Sol II1ERN TRUSTCOMPANY. INC.
- Document ID
- DB-SDNY-0008006, DB-SDNY-0008007, DB-SDNY-0008008
- Date
- January 1, 2019 to January 31, 2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New York | banking | Sol II1ERN TRUSTCOMPANY. INC. | Deutsche Bank provides banking services to Sol II1ERN TRUSTCOMPANY. INC. |
Financial Information
Amounts:$51.14$103204.36$0.00($103 704 36 )(5103,704.36 )
Transactions:
- Deposits and Other Credit: $51.14
- Checks Paid: $0.00
- AIM and Debit Card Wnhdranals: Saw
- Service Charges and Other Vets: $0.00
- Other Debits: ($103 704 36 )
- Cash Mgml Twfr Dr REF 01012291 FUNDS TRANSFER TO DEP 44129244 FROM TO CLOSE .10.1X0965 ACCOUNT: $103,704.36
- Interest Payment: $51.14
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche Bank AG New YorkSol II1ERN TRUSTCOMPANY. INC.Deutsche Bank Trust Company Americas
Locations 4
New York60 Wall Street, New York, NY 100056100 RED HOOK QUARTER B3, ST 7110NLAS, 00802, UNITED STATES VIRGIN ISLANDS345 Park Avenue, WM Banking Team - NYC204102, 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 a Deutsche Bank account.
File Info
- File Name
- EFTA01288219.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.459495
- DOJ Source
- View on DOJ