Illegal Activity
none
Blackmail
none
Date
2019-05-01 to 2019-05-31
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 for Sot I I tERN FINANCIAL LLC, summarizing account activity from May 1, 2019 to May 31, 2019. It details deposits, withdrawals, and the ending balance for the period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- Sot I I tERN FINANCIAL LLC
- Document ID
- —
- Date
- 2019-05-01 to 2019-05-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sot I I tERN FINANCIAL LLC | banking | Deutsche Bank | Sot I I tERN FINANCIAL LLC has an account with Deutsche Bank |
Financial Information
Amounts:50.00156,947.3651,000.00207947.3615047.36
Transactions:
- Outgoing Money Tmsf to TOCITHIANK, N.A. A/C CHAR!. FS SCHWAB AND CO INC
- Incoming Money Tmsf from OitaHARLEQUIN DANE LW 6
- Outgoing Money Tntsf to TOCMBANK. N.A. At CIIARL ES SCHWAB AND CO INC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasSot I I tERN FINANCIAL LLCTOCITHIANK, N.A.FS SCHWAB AND CO INCOitaHARLEQUIN
Locations 6
New York, NYUNITED STATES VIST THOMAS6100 RED HOOK QUARTER 113345 Park Avenue030 LE LAC RD BOCA RATON, FL 33496
Financial Entities 2
Deutsche BankFS SCHWAB AND CO INC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Sot I I tERN FINANCIAL LLC at Deutsche Bank for the period May 1, 2019 to May 31, 2019.
- Significance
- This document provides a record of financial transactions for the specified account during the given period.
File Info
- File Name
- EFTA01288398.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.234777
- DOJ Source
- View on DOJ