Illegal Activity
none
Blackmail
none
Date
2013-08-27 to 2013-08-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas for a business checking account, summarizing the account balance and transaction details from August 27, 2013 to August 31, 2013. The statement shows a beginning balance of $0.00, deposits of $50.00, and an ending balance of $50.00.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- —
- Document ID
- —
- Date
- 2013-08-27 to 2013-08-31
Financial Information
Amounts:50.000.00
Transactions:
- Business Checking: Beginning Balance as of August 27, 2013 $0.00
- Deposits and Other Credits $50.00
- Checks Paid $0.00
- ATM and Debit Card Withdrawals $0.00
- Service Charges and Other Fees $0.00
- Other Debits $0.00
- Ending Balance as of August 31, 2013 $50.00
- NSF return item fees for this statement period $0.00
- NSF return item fees for this calendar year $0.00
- Overdraft fees for this statement period $0.00
- Overdraft fees for this calendar year $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche BankDeutsche Bank Trust Co. Americas
Locations 6
New YorkNew York, NY345 Park AvenueUNITED STATES VIST TU0NLAS00802
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for a business checking account.
- Significance
- This document provides a record of financial activity for a specific period.
File Info
- File Name
- EFTA01284158.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.130420
- DOJ Source
- View on DOJ