Illegal Activity
none
Blackmail
none
Date
2013-11-01 to 2013-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank account statement for Southern Financial for the period of November 1, 2013, to November 30, 2013. It details the account balance, deposits, withdrawals, fees, and interest earned during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- SOUTHERN FINANCIAI 11.0, ST THOMAS, 00802, UNITED STATES VI
- Document ID
- —
- Date
- 2013-11-01 to 2013-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank | Amanda Kirby is a contact person for personal assistance at Deutsche Bank. |
Financial Information
Amounts:50.0053.000.00
Assets:
- Elite Money Market Deacon
Transactions:
- Elite Money Market Deacon balance: $50.00
- Beginning Balance as of November 1, 2013: $50.00
- Deposits and Other Credits: $53.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
- Ending Balance as of November 30, 2013: $0.00
- Interest Earned This Period: $0.00
- Interact Paid Year To Date: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank rust Co. AmericasDeutsche Bank Trust Company AmericasSOUTHERN FINANCIAI
Locations 4
New York, NYNew YorkST THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document is a standard bank statement providing details of account balances, transactions, and fees.
File Info
- File Name
- EFTA01284407.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.912678
- DOJ Source
- View on DOJ