Illegal Activity
none
Blackmail
none
Date
February 1. 2019 to February 28.2019
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank AG New York for SOLTI1ERN FINANCIAL LLC and SOLTI1ERN TRUST COMPANY, INC. The statement covers the period from February 1, 2019, to February 28, 2019, and provides a summary of account balances, deposits, withdrawals, and interest payments.
Metadata
- Subject
- DB AG NY PREFERRED BANKING
- Sender
- Deutsche Bank
- Recipients
- SOLTI1ERN FINANCIAL LLC, SOLTI1ERN TRUST COMPANY, INC.
- Document ID
- DB-SONY-0008084
- Date
- February 1. 2019 to February 28.2019
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New York | banking | SOLTI1ERN FINANCIAL LLC | Deutsche Bank AG New York provides banking services to SOLTI1ERN FINANCIAL LLC. |
| Deutsche Bank AG New York | banking | SOLTI1ERN TRUST COMPANY, INC. | Deutsche Bank AG New York provides banking services to SOLTI1ERN TRUST COMPANY, INC. |
Financial Information
Amounts:50 .13592.5850.000.005592 588392.58392.580.13592.580.00
Transactions:
- Cash Mgmt Trak Dr REF 03613011. FUNDS TRANSFER TO DEP 42952771 FRONI (392.58 )
- Interest Pasment 0.13
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank AGDeutsche Bank Trust Company Americas (DIIICA)SOLTI1ERN FINANCIAL LLCSOLTI1ERN TRUST COMPANY, INC.
Locations 10
New YakNew York60 Wall StreetNew York, NY 100056100 RED HOOK QUARTER B3ST THOMAS 00802UNITED STATES VIRGIN ISLANDS345 Park AvenueNYC204102Germany
Financial Entities 1
Deutsche Bank AG New York
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 specific entity.
File Info
- File Name
- EFTA01288282.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.398673
- DOJ Source
- View on DOJ