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 Deutsche Bank account statement for an Elite Money Market Deposit account, covering the period from November 1, 2013, to November 30, 2013. It summarizes the account balance, deposits, withdrawals, and fees.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0003364
- Date
- 2013-11-01 to 2013-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employee | Deutsche Bank | Amanda Kirby is a contact person at Deutsche Bank for personal assistance. |
Financial Information
Amounts:50.0053.000.00
Assets:
- Elite Money Market Deposit
Transactions:
- Elite Money Market Deposit account balance summary for November 2013
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasDARREN K. 1NDYKE PLLC
Locations 5
New YorkNew York, NY345 Park Avenue575 Lexington AveNYC20-0102
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a record of financial transactions and account balances.
File Info
- File Name
- EFTA01284509.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.911258
- DOJ Source
- View on DOJ