Illegal Activity
none
Blackmail
none
Date
2012-06-30
Document Type
financial_statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a savings summary from CapitajOrwe (INGDIRECT) for an Orange Savings Account as of June 30, 2012. It details the account balance, interest earned, and recent account activity.
Metadata
- Subject
- Savings Summary
- Sender
- CapitajOrwe
- Recipients
- —
- Document ID
- SDNY_GM_00006116
- Date
- 2012-06-30
Financial Information
Amounts:2,522.2617.522.2617,487.5811.4317,499.0111.8117,510.8211.4417,522.26
Assets:
- Orange Savings Account
Transactions:
- Monthly Interest Paid
- Opening Balance
- Closing Balance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
CapitajOrweOrangeIngdiradtedostibiaggSweltaoternerreswINGDIRECTFDIC
Locations 3
Cloud, MNRC_ Box 60NM 56302
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of savings account activity.
- Significance
- Shows the balance and interest earned on a savings account.
File Info
- File Name
- EFTA01266019.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.160628
- DOJ Source
- View on DOJ