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 bank statement from Deutsche Bank for the period of November 1, 2013 to November 30, 2013. It shows the account balance, transactions, and interest earned for an Elite Money Market account.
Metadata
- Subject
- Statement of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 44129906
- Date
- November 1.2013 to November 30.2013
Financial Information
Amounts:50.000.000.01
Assets:
- Elite Money Market lemaoit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasIIBRIC ASSOCIATES. INC
Locations 5
New YorkNew York, NY345 Park AvenueSTS LF.NINOTON AVE 4TH Fl.NEW YORK NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of account balance for the specified period.
- Significance
- This document provides a record of financial activity for an account held at Deutsche Bank.
File Info
- File Name
- EFTA01284524.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.632617
- DOJ Source
- View on DOJ