Illegal Activity
none
Blackmail
none
Date
2017-05-01 to 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 AG New York for Southern Trust Company, Inc. covering the period of May 1, 2017 to May 31, 2017. It details account balances, deposits, withdrawals, and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank AG New York
- Recipients
- SOUTHERN TRUST COMPANY. INC.
- Document ID
- —
- Date
- 2017-05-01 to 2017-05-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New York | banking | SOUTHERN TRUST COMPANY. INC. | Deutsche Bank AG New York provides banking services to Southern Trust Company, Inc. |
Financial Information
Amounts:18,004,284.7612,2330518616,617.8012.233.05318,016,517.8012,2330550 000.00
Assets:
- Account Balance: $18,016,517.80
Transactions:
- Deposits and Other Credits: $18,004,284.76
- Checks Paid: $12,23305
- ATM and Debit Card Withdrawals: 3000
- Service Charges end Other Foes: 3000
- Other Debits: 3000
- A 'Mores' Payment: 12.233.05
- Interest Payment: 312,23305
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank AG New YorkSOUTHERN TRUST COMPANY. INC.Deutsche Bank Trust Company Americas (DBTCA)
Locations 4
New York60 Wall Street, New York, NY 100056100 RED HOOK QUARTER B3, ST THOMAS, 00802, UNITED STATES VIRGIN ISLANDS345 Park Avenue.1NM Banking Team - NYC20-0102. New York. New York 10154
Financial Entities 1
Deutsche Bank AG New York
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Southern Trust Company, Inc. at Deutsche Bank AG New York.
- Significance
- This document provides a record of financial transactions and account balances for a specific period.
File Info
- File Name
- EFTA01299402.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.085586
- DOJ Source
- View on DOJ