Illegal Activity
none
Blackmail
none
Date
February 1.2019 to February 28. 2019
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a bank statement from Deutsche Bank for an Elite Money Market Deposit account, summarizing the account balance and transactions between February 1, 2019, and February 28, 2019. It details deposits, withdrawals, and interest payments, resulting in an ending balance of $2,858,177.15.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 44129244
- Date
- February 1.2019 to February 28. 2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | Sol I I tERN TRUST COMPANY. INC. | Funds transfer between the two entities |
Financial Information
Amounts:S2,858,177.1583,566,222.9581.291.954.2050.0050.00$0.00(S2.000.000.00 )S3,566,222.9551.141.289.407.812.495.25(52.000.000.00$0.00$0.00$4,097.45
Assets:
- Elite Money Market Deposit
Transactions:
- Elite Money Market Deposit
- Cash Mgml Tar Cr
- Incoming ?done) Tmsf
- Cash Mint Tar Dr
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Must Co. AmericasSol I I tERN TRUST COMPANY. INC.
Locations 3
New York, NYST THOMASUNITED STATES VI
Financial Entities 2
Deutsche Bank Trust Company AmericasFDIC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- This document provides a record of financial transactions and account balances, which could be relevant for investigations.
File Info
- File Name
- EFTA01288270.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.205064
- DOJ Source
- View on DOJ