Illegal Activity
none
Blackmail
none
Date
2011-03-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a savings summary from ING DIRECT for Sarah K. The statement shows the account activity for the Orange Savings Account as of March 31, 2011.
Metadata
- Subject
- Savings Summary
- Sender
- ING DIRECT
- Recipients
- sarahk525@gmail.com
- Document ID
- EFTA_00120170
- Date
- 2011-03-31
Financial Information
Amounts:$2,326.57$500$17,326.57$44.94$17,281.63$16.06$17,297.69$14.24$17,311.93$14.64
Assets:
- Orange Savings Account
Transactions:
- Monthly Interest Paid
- Interest Rate Change
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
ING DIRECTFDIC
Locations 2
New York NYCloud, MN
Financial Entities 1
Orange Savings Account
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of savings account activity.
- Significance
- This document shows the financial activity of a savings account.
File Info
- File Name
- EFTA01266017.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.685834
- DOJ Source
- View on DOJ