Illegal Activity
none
Blackmail
none
Date
November 1, 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 summarizing the account activity for AL-young from November 1, 2013 to November 30, 2013. It details deposits, withdrawals, and the ending balance for the period.
Metadata
- Subject
- Summary of AL-young Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 42.953.707
- Date
- November 1, 2013 W November 30, 2013
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | AL-young | Deutsche Bank provides banking services to AL-young. |
| ADP | payroll/tax services | AL-young | ADP provides payroll and tax services to AL-young, as evidenced by the preauthorized debits. |
Financial Information
Amounts:S157.013.9950.005101.947.8150.0050.00$0.00$0.00$442132230.0051,947.8151,947.81(20.47 )51,927.34(14.501.14 )37,426.20(7.908.26 )29.517.94150.000.00179.517.94(74.08 )179.443.86(20.47 )179.423.39(13,709.14165,714.25(8,700.26 )157,013.99(44,933.82 )S201,947.81$51.947.81$150.000.00$o.®($20.47 )($14.501.14 )($7.908.26 )($74.08 )($20.47 )($13,709.14(S11.7CO.26 )
Transactions:
- Incoming Money Brut
- Preauthorized Debit
- Transfer Of Funds Cr
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasADPDARREN K. 1NDYKE PLLC
Locations 4
New YorkNew York, NY345 Park Avenue575 LEXINGTON AVE
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a record of financial transactions for the account holder.
File Info
- File Name
- EFTA01284353.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.224459
- DOJ Source
- View on DOJ