Illegal Activity
none
Blackmail
none
Date
2013-10-18 to 2013-10-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank account statement showing a beginning balance of $0.00, a transfer of $200,000.00, and an ending balance of $200,000.00 for the period of October 18, 2013 to October 31, 2013. It also provides contact information for inquiries and details regarding electronic and non-electronic fund transfers.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- —
- Document ID
- S200 000 CO
- Date
- 2013-10-18 to 2013-10-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank | Amanda Kirby is a contact person at Deutsche Bank. |
Financial Information
Amounts:$0.00$200.000.005200.000.00$203.000.00
Transactions:
- Transfer Of Funds Cr
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche BankDeutsche Bank Trust Co. Americas
Locations 6
New York, NY345 Park AvenueST. THOMASVIRGIN ISLANDS, U.S.New York6100 RED HOOK QUARTER. B3
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 Deutsche Bank account.
- Significance
- This document shows a transfer of $200,000 into the account.
File Info
- File Name
- EFTA01284205.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.330374
- DOJ Source
- View on DOJ