Illegal Activity
none
Blackmail
none
Date
2017-05-31
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 for Southern Trust Company, Inc.'s business checking account for the period of May 1, 2017 to May 31, 2017. The account balance remained at $1,000.00 with no activity during the month.
Metadata
- Subject
- Private Wealth Premium Checking
- Sender
- Deutsche Bank
- Recipients
- SOUTHERN TRUST COMPANY, INC.
- Document ID
- —
- Date
- 2017-05-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | SOUTHERN TRUST COMPANY, INC. | Deutsche Bank provides banking services to Southern Trust Company, Inc. |
Financial Information
Amounts:1000.000 CO0 00
Assets:
- Business Checking account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co AmericasSOUTHERN TRUST COMPANY, INC.
Locations 6
345 Park Avenue NYC20.0102New York, NY 101546100 RED HOOK QUARTER 83ST THOMAS00802UNITED STATES VI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a record of financial activity for a business checking account.
File Info
- File Name
- EFTA01299349.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.463579
- DOJ Source
- View on DOJ