Illegal Activity
none
Blackmail
none
Date
December 1, 2013 to December 31, 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 MORT. INC, summarizing account balances and transactions for December 2013. The statement includes information on deposits, withdrawals, service charges, and interest earned.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- MORT. INC
- Document ID
- —
- Date
- December 1, 2013 to December 31, 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | MORT. INC | Deutsche Bank provides banking services to MORT. INC |
Financial Information
Amounts:50.000.00
Assets:
- Elite money starket Deposit
Transactions:
- Elite money starket Deposit
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche BankDeutsche Bank Trust Co. Americas
Locations 6
New YorkNew York34S Park AvenueST. THOMASUNITED STATES VIRGIN ISLANDS6100 RED HOOK QUARTER
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for MORT. INC at Deutsche Bank for the period December 1, 2013 to December 31, 2013.
- Significance
- This document provides a record of financial transactions and account balances for a specific period.
File Info
- File Name
- EFTA01284645.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.339824
- DOJ Source
- View on DOJ