Illegal Activity
none
Blackmail
none
Date
2015-06-01 to 2015-06-30
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 Trust Co. Americas for Southern Trust Company, Inc. and Amanda Kirby, summarizing the activity in their business checking account for the month of June 2015. The ending balance as of June 30, 2015, was $139,471.98.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- SOUTHERN TRUST COMPANY, INC., Amanda Kirby
- Document ID
- —
- Date
- 2015-06-01 to 2015-06-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | banking | SOUTHERN TRUST COMPANY, INC. | Deutsche Bank provides banking services to Southern Trust Company. |
| Deutsche Bank Trust Co. Americas | banking | Amanda Kirby | Deutsche Bank provides banking services to Amanda Kirby. |
Financial Information
Amounts:$139,471.98$0.00
Assets:
- Business Checking Account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche Bank Trust Co. AmericasSOUTHERN TRUST COMPANY, INC.
Locations 4
345 Park Avenue, New York, NY 101546100 RED HOOK QUARTER B3, ST THOMAS, 00802, UNITED STATES VINew YorkNew York
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the period of June 1, 2015 to June 30, 2015.
- Significance
- This document provides a snapshot of the financial activity of a business checking account.
File Info
- File Name
- EFTA01410779.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.847123
- DOJ Source
- View on DOJ