Illegal Activity
none
Blackmail
none
Date
November I. 2013 to Novemba 30.2013
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 the period of November 1, 2013 to November 30, 2013. It summarizes the account balance, transactions, and fees associated with the account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 44.129.893
- Date
- November I. 2013 to Novemba 30.2013
Financial Information
Amounts:50.0053.000.00
Transactions:
- Elite Money Market Deposit
- Deposits and [alter Crod its
- Checks Paid
- NMI and Debit Card Withdranals
- Service Charges and Other Fees
- Other Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasDARREN K. 1NDYKE PLLC
Locations 4
New YorkNY345 Park Avenue575 LEXINGTON AVE 4111 Fl.
Financial Entities 1
Deutsche Bank
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 for a Deutsche Bank account.
File Info
- File Name
- EFTA01284512.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.015731
- DOJ Source
- View on DOJ