Illegal Activity
none
Blackmail
none
Date
2013-11-01 to 2013-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas for the period of November 1, 2013 to November 30, 2013. It summarizes the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- —
- Document ID
- 44129244
- Date
- 2013-11-01 to 2013-11-30
Financial Information
Amounts:S26.714.393.28$27.258.838.7455.554.5450.0050.00$0.00($550000.00 )527.258.839.74(200.000.00 )(150,000.00 )(200.000.00 )59,344.78(5200.000.00 )(s150.0000o )($200.00000 )
Assets:
- Elite Money Merkel levosit
Transactions:
- Deposits and Other Credits
- Checks Paid
- NISI and Whit Card Withdra‘kals
- Service Charges and Other Fees
- Other Debits
- Transfer Of Funds
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasSol I I tERN TRUST COMPANY, INC.
Locations 7
New YorkNew York, NY345 Park AvenueUNITED STATES VIST THOMASRED HOOK QUARTER B300802
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balance and transactions for the period of November 1, 2013 to November 30, 2013.
- Significance
- This document provides a detailed overview of financial transactions and account balances for a specific period, which could be relevant for financial analysis or legal investigations.
File Info
- File Name
- EFTA01284398.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.919611
- DOJ Source
- View on DOJ