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 bank statement from Deutsche Bank for a business checking account, summarizing the account balance and transaction details from November 1, 2013 to November 30, 2013. The statement provides information on deposits, withdrawals, fees, and the ending balance.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 42953002
- Date
- November 1, 2013 to November 30, 2013
Financial Information
Amounts:50.000.00
Assets:
- Business Checking Account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 2
345 Park Avenue, NYC20-0102, New York, NY 101546100 Red Hook Quarter 113, ST. THOMAS, 00802, UNITED STATES VIRGIN ISLANDS
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 is a standard bank statement providing financial information.
File Info
- File Name
- EFTA01284265.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.428698
- DOJ Source
- View on DOJ