EFTA01371909.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-03-18
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This letter from Deutsche Bank confirms that Southern Trust Company, Inc. has been an account holder since 2013 and that the bank is unaware of any issues with the account. The letter is addressed to BANK LEUMI LE ISRAEL LTD.
Metadata
Subject
Re: Southern Trust Company, Inc.
Sender
Stewart Oldfield, Deutsche Bank Trust Company Americas, Deutsche Bank Wealth Management
Recipients
BANK LEUMI LE ISRAEL LTD.
Document ID
—
Date
2019-03-18
Relationships 1
Entity 1RelationshipEntity 2Description
Southern Trust Company, Inc. account holder Deutsche Bank Southern Trust Company, Inc. has been an account holder at Deutsche Bank since 2013.
Notable Quotes 1
Southern Trust Company, Inc. has been an account holder at Deutsche Bank since 2013 and we are not aware of any problems relating to the operation or use of its accounts.
Financial Information
Assets:
  • accounts
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Stewart Oldfield
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementBANK LEUMI LE ISRAEL LTD.Southern Trust Company, Inc.
Locations 3
Pinkas 48, Tel-Aviv, IsraelNew York, NY345 Park Avenue
Financial Entities 2
Deutsche BankBANK LEUMI LE ISRAEL LTD.
Text Analysis
Tone
Professional
Purpose
To confirm that Southern Trust Company, Inc. has been an account holder at Deutsche Bank since 2013 and that Deutsche Bank is not aware of any problems relating to the operation or use of its accounts.
Significance
This letter provides information about Southern Trust Company, Inc.'s relationship with Deutsche Bank, which may be relevant to investigations or due diligence processes.
File Info
File Name
EFTA01371909.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:40.289418
DOJ Source
View on DOJ