Illegal Activity
none
Blackmail
none
Date
11/18/2011
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a form for opening a business deposit account at Deutsche Bank for Southern Trust Company, Inc. It includes information such as the company's address, contact information, and the type of account being opened.
Metadata
- Subject
- Business Deposit Account Opening
- Sender
- —
- Recipients
- —
- Document ID
- VVIVII6724S Olb624.090616
- Date
- 11/18/2011
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company, Inc. | customer | Deutsche Bank | Southern Trust Company, Inc. opening a business deposit account at Deutsche Bank. |
Financial Information
Transactions:
- Business Deposit Account Opening
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche BankSouthern Trust Company, Inc.Deutsche Bank AG NY Branch
Locations 2
St Thomas USVINY
Financial Entities 1
Deutsche Bank AG NY Branch
Text Analysis
- Tone
- Informative
- Purpose
- To document the opening of a business deposit account for Southern Trust Company, Inc. at Deutsche Bank.
- Significance
- This document represents the initiation of a financial relationship between Southern Trust Company, Inc. and Deutsche Bank.
File Info
- File Name
- EFTA01385759.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.013820
- DOJ Source
- View on DOJ