Illegal Activity
none
Blackmail
none
Date
January 1, 2014 to January 31, 2014
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 January 1, 2014 to January 31, 2014. It summarizes the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- January 1, 2014 to January 31, 2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Financial | Account Holder | Deutsche Bank provides banking services to the account holder. |
| ADP | Payroll | Account Holder | ADP provides payroll services, as indicated by the 'ADP PAYROLL FEES' and 'ADP TAX' transactions. |
Financial Information
Amounts:585313.0595.48.05400.001.685.430.790.00314 745.89154000.00250.000.0074.084.930.44125.47131.893.440.760.921.6820.473,430.7990.800.0067.008,8Wk7413.743.96189.005150.000.005250.000.0093.7693.9250.005125.475131.893.4452 532.465132,140.99567.0091878.74320.47511743.965189.00
Transactions:
- Transfer Of Funds Cr
- Deposit
- Preauthorized Debit
- Preauthorized Credit
- Check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasDARRI. \ I.. INDYKE PLLCADPEPAY CHASEOXFORD HEALTHBANK OF AMERICA
Locations 4
New YorkNYNYC20-0102Americas
Financial Entities 2
Deutsche BankBANK OF AMERICA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a detailed record of financial transactions for the account holder during the month of January 2014.
File Info
- File Name
- EFTA01284682.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.604017
- DOJ Source
- View on DOJ