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 to MORT. INC, summarizing the activity and balance of their business checking account for the period of November 13, 2013 to November 30, 2013. The ending balance as of November 30, 2013, was $50.00.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- MORT. INC
- Document ID
- 424534303
- Date
- 2013-11-13 to 2013-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MORT. INC | banking | Deutsche Bank Trust Co. Americas | MORT. INC has a business checking account with Deutsche Bank. |
Financial Information
Amounts:50.000.00
Assets:
- Business Checking Account: $50.00
Transactions:
- Deposits and Other Credits: $0.00
- Checks Paid: $0.00
- VIM and Debit Card Withdrawals: $0.00
- 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 6
New YorkNew York, NY345 Park AvenueUnited States Virgin IslandsST THOMAS6100 RED HOOK. QUARTER. 83
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity and balance for the specified period.
- Significance
- This document provides a record of financial transactions for a business checking account.
File Info
- File Name
- EFTA01284391.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.627254
- DOJ Source
- View on DOJ