Illegal Activity
none
Blackmail
none
Date
2009-12-31
Document Type
account statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a savings summary from ING Direct for an Orange Savings Account as of December 31, 2009. It shows the account balance, interest earned, and recent monthly interest payments.
Metadata
- Subject
- Savings Summary
- Sender
- ING Direct
- Recipients
- —
- Document ID
- SDNY_GM_00006106
- Date
- 2009-12-31
Financial Information
Amounts:$2,090.13$17.090.13$261.44$17,034.58$18.70$17,053.28$18.11$17,071.39$18.74
Assets:
- Orange Savings Account
Transactions:
- Monthly Interest Paid
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Orange SaverING DirectMasterCardFDK
Locations 2
P.O. Box 60MN Si- Cloud, MN 56302
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the customer's savings account activity and balance.
- Significance
- This document shows the account balance and interest earned on an Orange Savings Account.
File Info
- File Name
- EFTA01266016.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.160096
- DOJ Source
- View on DOJ