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 MORT. INC, summarizing account activity for January 2014. The account balance remained at $50.00 throughout the month, with no transactions or fees.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- MORT. INC
- Document ID
- —
- Date
- January 1.2014 to January 31, 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MORT. INC | customer | Deutsche Bank | MORT. INC is a customer of Deutsche Bank |
Financial Information
Amounts:50.000.00
Assets:
- Elite Money Market Deposit Account
Transactions:
- Elite Money Market Deposit: Beginning Balance as of January 1, 2014: $50.00
- Deposits and Other Credits: $0.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
- Ending Balance as of January 31, 2014: $50.00
- NSF return item fees for this statement period: $0.00
- NSF return item fees for this calendar year: $0.00
- Overdraft fees for this statement period: $0.00
- Overdraft fees for this calendar year: $0.00
- Interest Earned This Period: $0.00
- Interest Paid Year to Date: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasMORT. INC
Locations 2
34S Park Avenue, NYC20-0102, Ness. York, NY 101546100 RED HOOK QUARTER. D3, ST THOMAS, UNITED STATES VIRGIN ISLANDS 00802
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a record of financial transactions for a specific account at Deutsche Bank.
File Info
- File Name
- EFTA01284734.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.548455
- DOJ Source
- View on DOJ