Illegal Activity
none
Blackmail
none
Date
February 1.2014 to February 28. 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank account statement summarizing the account balance and transaction details for the period of February 1, 2014 to February 28, 2014. It includes information on deposits, checks paid, ATM withdrawals, and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- —
- Document ID
- DB-SDNY-0003665 EFTA_00151450
- Date
- February 1.2014 to February 28. 2014
Financial Information
Amounts:5218.959 74232,258.740.0013.299.001000000218,959.74232,258.744,277.80227.980.941,000.00226.980.94765.00226.215.941.045.00225,170.946.000.00219.170.94211.20218.959.7413,299.000.00218.959.741,045006.002.00211.201,000.00765.004,277.8050.00
Transactions:
- Check 1200 for $4,277.80
- Check 1007 for $1,000.00
- Check 1009 for $765.00
- Check 1005 for $1.045.00
- Check 1008 for $6.000.00
- Check 1010 for $211.20
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 York, NY345 Park AvenueST. THOMASVIRGIN ISLANDS, U.S.6100 RED HOOK QUARTER, 133
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for a Deutsche Bank account.
- Significance
- This document provides a record of financial transactions and account balances, which could be relevant for investigations.
File Info
- File Name
- EFTA01284764.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.610947
- DOJ Source
- View on DOJ