EFTA01288426.txt Text dataset_10 View on DOJ

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 to SOL I I tERN TRUST COMPANY. INC. for the period of May 1, 2019 to May 31, 2019. It details account balances, deposits, withdrawals, and an outgoing money transfer to BELLA KLEIN.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
SOL I I tERN TRUST COMPANY. INC.
Document ID
44.129.244
Date
2019-05-01 to 2019-05-31
Relationships 2
Entity 1RelationshipEntity 2Description
Deutsche Bank financial SOL I I tERN TRUST COMPANY. INC. Deutsche Bank is providing a bank statement to SOL I I tERN TRUST COMPANY. INC.
Deutsche Bank financial BELLA KLEIN Outgoing money transfer to Bella Klein
Financial Information
Amounts:50.0091,098.6993.0090.00591,0986991.09849
Transactions:
  • Outgoing Money Transfer to BELLA KLEIN
  • Deposits and Other Credits
  • Checks Paid
  • ATM and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Other Debits
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Steuart OkIficktBELLA KLEIN
Organizations 5
Deutsche BankDeutsche Bank Tiled Co. AmericasSOL I I tERN TRUST COMPANY. INC.Deutsche Bank Trust Company AmericasFDIC
Locations 4
New York, NY34S Park AvenueST THOMASUNITED STATES VI
Financial Entities 3
Deutsche BankDeutsche Bank Trust Company AmericasSOL I I tERN TRUST COMPANY. INC.
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the period of May 1, 2019 to May 31, 2019.
Significance
This document details financial transactions and account balances for a specific period.
File Info
File Name
EFTA01288426.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:46.705952
DOJ Source
View on DOJ