Illegal Activity
none
Blackmail
none
Date
2013-10-01 to 2013-10-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank statement summarizing the account balance and transactions for the period of October 1, 2013 to October 31, 2013. It details several large incoming money transfers, including one involving Leon D. Black and Debra R. Black.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- —
- Document ID
- —
- Date
- 2013-10-01 to 2013-10-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Leon D Black | personal | Debra R Black | Husband and wife, both listed on a transaction |
Financial Information
Amounts:S27.258.838.7450.0012,753048.5012,755,048.508,500,000.0021,253,048306.000.000.0027.255.048.503.750.240.25%53,790.24
Assets:
- Elite Money Merkel Deposit
Transactions:
- Incoming Money Tmsf
- Interest Payment
Public Knowledge
- Context
- The document contains financial transactions involving Leon D. Black, which may be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankDeutsche Bank Trust Co. AmericasElite Money Merkel DepositTnERN TRUSTCOMPANY, INCSOUTHERN TRUST COMPANY, LNC
Locations 8
New YorkNew York, NY345 Park AvenueUNITED STATES VIST THOMAS760 PARK AVE NEW YORK NY6100 REI)1100K QUARTER B36100 RED 1100K QTRS STE B3
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- The document details large financial transactions involving Leon D. Black and Debra R. Black.
File Info
- File Name
- EFTA01284214.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.335167
- DOJ Source
- View on DOJ