EFTA01284271.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
November I. 2013 W November 30. 2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for THE ILAZE TRUST, summarizing account balances and transactions for the period of November 1, 2013, to November 30, 2013. It includes information on deposits, withdrawals, service charges, and ending balance.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
THE ILAZE TRUST
Document ID
—
Date
November I. 2013 W November 30. 2013
Relationships 1
Entity 1RelationshipEntity 2Description
THE ILAZE TRUST customer Deutsche Bank THE ILAZE TRUST has an account with Deutsche Bank
Financial Information
Amounts:50.0053.0093.000.00
Transactions:
  • Deposits and Other Credits
  • Checks Paid
  • ATM and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Other Debits
  • NSF return item ices
  • Overdraft ices
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Amanda Kirby
Organizations 3
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company Americas
Locations 4
New York, NYNew YorkUNITED STATES VIRGIN ISLANDSST, THOMAS
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transaction details for THE ILAZE TRUST.
Significance
This document provides a snapshot of the financial activity within THE ILAZE TRUST's account at Deutsche Bank.
File Info
File Name
EFTA01284271.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:31.976598
DOJ Source
View on DOJ