Illegal Activity
none
Blackmail
none
Date
2017-02-28
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for Southern Trust Company, Inc. showing a balance of over $11.8 million and an automatic transfer of a similar amount within the account during the period of February 27-28, 2017.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0062878
- Date
- 2017-02-28
Financial Information
Amounts:S11.867,268.04$0.00SI 1.867.268.04$0.00$0.00$0.00$0 .00511.867.268.04S0.0011.867.121.7311.867.121.73146.3111.867.268.04(0.00)511,867,26804511,867,268.07511.867.121.73$146.31
Assets:
- Account Balance
Transactions:
- Automatic Transfer
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank AO New YorkSOUTHERN FINANCIAL LWSOUTHERN TRUST COMPANY, INC.
Locations 5
New York, NYUnited States Virgin IslandsST THOMAS 0080260 Wall Street6100 RED HOOK QUARTER E0
Financial Entities 1
Deutsche Bank AC N
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the period of February 27, 2017 to February 28, 2017.
- Significance
- This document provides a snapshot of financial activity within a Deutsche Bank account, showing a large balance and a significant transfer.
File Info
- File Name
- EFTA01370217.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.342639
- DOJ Source
- View on DOJ