Illegal Activity
none
Blackmail
none
Date
2017-06-29
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a transaction history report from Deutsche Bank Wealth Management for a deposit account, covering the period from January 3, 2017, to June 29, 2017. It details various transactions, including interest payments and transfers, and provides account information.
Metadata
- Subject
- Account Deposits Transactions
- Sender
- Deutsche Bank Wealth Management
- Recipients
- —
- Document ID
- DB-SDNY-0022699
- Date
- 2017-06-29
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | business | SOUTHERN TRUST COMPANY, INC. | Deutsche Bank provides wealth management services to SOUTHERN TRUST COMPANY, INC. |
| Deutsche Bank Securities Inc. | membership | FINRA | DBSI is a member of FINRA |
| Deutsche Bank Securities Inc. | membership | NYSE | DBSI is a member of NYSE |
| Deutsche Bank Securities Inc. | membership | SIPC | DBSI is a member of SIPC |
Financial Information
Amounts:51$016,517.8012 233 053.Ess-1 6017.0:00 C.CA1 C73420 15786 5:5 3921347! 982.63n3016.512 80
Transactions:
- INTEREST PAYMENT
- Cash MEnt Transfer
- AUTOMATIC TRANSFER
- TRANSFER FROM OP ACCOUNT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 10
Deutsche BankDeutsche Bank Wealth ManagementSOUTHERN TRUST COMPANY, INC.Deutsche Bank AG, New York BranchDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.DBSIFINRANYSESIPC
Locations 1
New York
Financial Entities 2
Deutsche Bank AG, New York BranchDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a transaction history for a deposit account held at Deutsche Bank.
- Significance
- This document provides a record of financial transactions, including interest payments and transfers, for a specific account.
File Info
- File Name
- EFTA01297000.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.502152
- DOJ Source
- View on DOJ