Illegal Activity
none
Blackmail
none
Date
March 1, 2019 to March 31, 2019
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank AG New York for the period of March 1, 2019 to March 31, 2019. It summarizes the account balance, deposits, withdrawals, and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank AG New York
- Recipients
- —
- Document ID
- DB-SDNY-0008170, DB-SDNY-0008171, DB-SDNY-0008172
- Date
- March 1, 2019 to March 31, 2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New York | banking | Sol I I1ERN TRUST COMPANY, INC. | Deutsche Bank AG New York provides banking services to Sol I I1ERN TRUST COMPANY, INC. |
Financial Information
Amounts:50.0050.010.01551.13
Transactions:
- Cash NIgmt Tar Dr REF 06010231 FUNDS TRANSFER TO DEP 44129244 FROM (0.01 )
- Cash Munn Trsfr Dr (50.01 )
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank AG New YorkSol I I1ERN TRUST COMPANY, INC.Deutsche Bank Trust Company AmericasDeutsche Bank Trust Company America
Locations 5
New YorkNew York, NYUNITED STATES VIRGIN ISLANDS6100 RED HOOK QUARTER B3ST 111011.1.AS
Financial Entities 1
Deutsche Bank AG New York
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balance and transaction details for the specified period.
- Significance
- This document is a standard bank statement providing financial information.
File Info
- File Name
- EFTA01288342.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.552441
- DOJ Source
- View on DOJ