Illegal Activity
none
Blackmail
none
Date
March 1, 2019 to March 31, 2019
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank AG New York for Sol I I tERN FINANCIAL LLC and SOUTIIERN TRUST COMPANY, INC. covering the period from March 1, 2019 to March 31, 2019. It details account balances, deposits, withdrawals, and fees.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank AG New York
- Recipients
- Sol I I tERN FINANCIAL LLC, SOUTIIERN TRUST COMPANY, INC.
- Document ID
- 77000957
- Date
- March 1, 2019 to March 31, 2019
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New York | financial | Sol I I tERN FINANCIAL LLC | Bank statement recipient |
| Deutsche Bank AG New York | financial | SOUTIIERN TRUST COMPANY, INC. | Bank statement recipient |
Financial Information
Amounts:50.0093.130.130.00
Transactions:
- Deposits and Other Credits
- Checks Paid
- VIM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debts
- Cash Meant Trsfr Dr
- FUNDS TRANSFER TO DEP 42952771 FROM
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank AGDeutsche Bank AG New YorkSol I I tERN FINANCIAL LLCSOUTIIERN TRUST COMPANY, INC.Deutsche Rank Trust Company Americas
Locations 4
UNITED STATES VIRGIN ISLANDSST THOMASNew YorkNYC20•0102
Financial Entities 2
Deutsche BankDB AG NY Preferred BalkmR
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 for Sol I I tERN FINANCIAL LLC and SOUTIIERN TRUST COMPANY, INC. at Deutsche Bank AG New York.
File Info
- File Name
- EFTA01288339.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.868397
- DOJ Source
- View on DOJ