Illegal Activity
none
Blackmail
none
Date
November 13. 2013 to November 30.2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank statement summarizing the activity of an Elite Money Market Deposit account from November 13, 2013, to November 30, 2013. It shows a beginning and ending balance of $50.00 with no activity during the period.
Metadata
- Subject
- Summary' of 'Wean! Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 44129973
- Date
- November 13. 2013 to November 30.2013
Financial Information
Amounts:50.0053.000.00
Assets:
- Elite Money Market Deposit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. .AmericasMORT. INCDeutsche Bank Dust Company Americas
Locations 3
New YorkNew York345 Park Avenue
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions.
- Significance
- This document is a bank statement showing account activity.
File Info
- File Name
- EFTA01284542.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:31.145874
- DOJ Source
- View on DOJ