Illegal Activity
none
Blackmail
none
Date
November 1, 2013 to November 30, 2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for the period of November 1, 2013 to November 30, 2013. It summarizes the account balance, transaction details, and service charges for an Elite Money Market Deposit account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- November 1, 2013 to November 30, 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | subsidiary | Deutsche Bank Trust Company Americas | Deutsche Bank Trust Company Americas is a subsidiary of Deutsche Bank |
Financial Information
Amounts:44.129.8930.00
Assets:
- Elite Money Market Deposit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 4
New YorkNY34S Park Avenue - NYC20-0102345 Park Avenue. PWNI Banking Team - NYC20-0102
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for the specified period.
- Significance
- This document provides a record of financial activity for an account held at Deutsche Bank.
File Info
- File Name
- EFTA01284515.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.072287
- DOJ Source
- View on DOJ