Illegal Activity
none
Blackmail
none
Date
2015-06-30
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 Trust Co. Americas to Southern Trust Company, Inc. for a Private Wealth Premium Checking account, summarizing account activity from June 1, 2015 to June 30, 2015.
Metadata
- Subject
- Private Wealth Premium° Checking
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- SOUTHERN TRUST COMPANY, INC.
- Document ID
- DB-SDNY-0057468
- Date
- 2015-06-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | financial | SOUTHERN TRUST COMPANY, INC. | Deutsche Bank provides banking services to Southern Trust Company. |
Financial Information
Amounts:5130,471.986139,471.980.000.006131,07108130,471.000.000.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: $0.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Co. AmericasSOUTHERN TRUST COMPANY, INC.
Locations 5
New York, NY345 Park AvenueST THOMASUNITED STATES VI6100 RED HOOK QUARTER B3
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a record of financial transactions for a business checking account.
File Info
- File Name
- EFTA01365974.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.726313
- DOJ Source
- View on DOJ