Illegal Activity
none
Blackmail
none
Date
November 1. 2013 to November 30. 2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank statement for TEM, INC's Elite Money Market Deposit account, showing minimal activity and a balance of $0.00 as of November 30, 2013. The statement provides a summary of account balances, transactions, and contact information for inquiries.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- TEM, INC
- Document ID
- 44.129.754
- Date
- November 1. 2013 to November 30. 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | TEM, INC | Deutsche Bank provides banking services to TEM, INC. |
Financial Information
Amounts:50.00$0.00
Assets:
- Elite Money Market Deposit
Transactions:
- Elite Money Market Deposit: 50.00
- Beginning Balance as of November 1. 2013: 50.00
- Deposits and Other Credit: 50.00
- Checks Paid: 50.00
- ATM and Debit Card Withdrauals: 50.00
- Stake Charges and Other Fees: $0.00
- Other Debits: 50.00
- Ending Balance as of November 30. 2013: $0.00
- Interest Earned this Period: 50.00
- lnterect Paid Year 'to l/ate: $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 AmericasTEM, INC
Locations 5
New York, NY345 Park Avenue, New York, NY 10154ST. THOMASVIRGIN ISLANDS, U.S.6100 RED HOOK QUARTER. 133
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for TEM, INC.
- Significance
- This document is a bank statement showing minimal activity in an Elite Money Market Deposit account.
File Info
- File Name
- EFTA01284470.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.862445
- DOJ Source
- View on DOJ