Illegal Activity
none
Blackmail
none
Date
2013-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for a Business Checking account, summarizing the account balance and transaction details from November 13, 2013, to November 30, 2013. The ending balance is $50.00.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- 2013-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amamb Kirby | customer service | Deutsche Bank | Amamb Kirby is listed as the contact for personal assistance. |
Financial Information
Amounts:42-953.80350.0093.000.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: $0.00
- Checks Paid: $0.00
- ATM 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 4
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company AmericasMORT. INC
Locations 4
New York, NY345 Park Avenue, NYC20-0102, New York, NY 10154ST. THOMAS, UNITED STATES VIRGIN ISLANDS6100 RED HOOK QUARTER, 03, ST. THOMAS, UNITED STATES VIRGIN ISLANDS 00802
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for the specified period.
- Significance
- This document provides a record of financial activity for a Deutsche Bank account.
File Info
- File Name
- EFTA01284393.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.044796
- DOJ Source
- View on DOJ