Illegal Activity
none
Blackmail
none
Date
November 1.2013 to November 30. 2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for the period November 1, 2013 to November 30, 2013. It summarizes account balances, deposits, withdrawals, and other transactions, including outgoing money transfers to FIRST BANK, PUERTO RICO and SOUTHERN TRUST COMPANY.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 42.952.763
- Date
- November 1.2013 to November 30. 2013
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | employee | Amanda Kirby | Amanda Kirby is a contact person for personal assistance at Deutsche Bank. |
| Deutsche Bank | financial transaction | FIRST BANK, PUERTO RICO | Deutsche Bank made outgoing money transfers to FIRST BANK, PUERTO RICO. |
| Deutsche Bank | financial transaction | SOUTHERN TRUST COMPANY | Deutsche Bank made outgoing money transfers to SOUTHERN TRUST COMPANY. |
Financial Information
Amounts:52.952.763$52.921.983200.000.0050.0050,00$0.00(5320000 00 )472,921.98200,000.00(120,000.00 )(100,000.00 )S200.000.0050.00MOO$0.0050.00(5120.000.00 )(5100.000.00 )
Transactions:
- Transfer Of Fund. Cr
- Outgoing Money Trnsf
- Outgoing Money Trnsf
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Must Co. AmericasSOUTHERN TRUST COMPANYFIRST BANK, PUERTO RICODeutsche Bank Trust Company Americas
Locations 7
345 Park Avenue, New York, NY 10154NYC20-01026100 RED HOOK QUARTER B3ST 711ONLAS00802UNITED STATES VIPUERTO RICO
Financial Entities 4
Deutsche BankFIRST BANK, PUERTO RICOSOUTHERN TRUST COMPANYDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the period November 1, 2013 to November 30, 2013.
- Significance
- This document provides a record of financial transactions, including transfers of funds, for a Deutsche Bank account.
File Info
- File Name
- EFTA01284244.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.287850
- DOJ Source
- View on DOJ