Illegal Activity
none
Blackmail
none
Date
2013-11-13 to 2013-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas for MORT. INC, summarizing the account balance and transactions for the period of November 13, 2013 to November 30, 2013. The statement shows an ending balance of $0.00.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- MORT. INC
- Document ID
- —
- Date
- 2013-11-13 to 2013-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | banking | MORT. INC | Deutsche Bank provides banking services to MORT. INC |
Financial Information
Amounts:50.000.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: 50.00
- VIM and Debit Card Withdrawals: 50.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasMORT. INC
Locations 2
34S Park Avenue, New York, NY 101546100 RED HOOK QUARTER, D3, ST. THOMAS, UNITED STATES VIRGIN ISLANDS 00802
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 provides a record of financial activity for a specific account at Deutsche Bank.
File Info
- File Name
- EFTA01284389.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.050796
- DOJ Source
- View on DOJ