EFTA01266020.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2012-12-31

Document Type

financial_statement

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a savings summary from ING Direct for a customer named Sarahk525. It details the account activity for the year 2012, including interest earned and the closing balance.

Metadata

Subject: Savings Summary
Sender: ING Direct
Recipients: —
Document ID: SDNY_GM_00006118
Date: 2012-12-31

Financial Information

Amounts:$2,590.61$17.590.61$137.76$17,557.39$11.33$17,568.72$10.76$17,579.48$11.13

Assets:

Orange Savings Account

Transactions:

Interest Rate Change from 0.797% to 0.747%
Monthly Interest Paid 10/31/2012: $11.33
Monthly Interest Paid 11/30/2012: $10.76
Monthly Interest Paid 12/31/2012: $11.13

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Sarahk525

Organizations 2

ING DirectFDIC

Locations 3

301 E 66th St, Apt 14G, New York NY 10065-6218St. Cloud, MNMN

Text Analysis

Tone: Informative
Purpose: To provide a summary of savings account activity for the year 2012.
Significance: This document provides a financial summary for a customer's savings account.

File Info

File Name: EFTA01266020.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:03.562022
DOJ Source: View on DOJ