Illegal Activity
none
Blackmail
none
Date
February I. 2014 to February 28. 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank account statement summarizing the account balance and transactions from February 1, 2014, to February 28, 2014. It details deposits, withdrawals, checks paid, and other debits, providing a comprehensive overview of the account's financial activity during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- February I. 2014 to February 28. 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | contact | Amanda Kirby | Amanda Kirby is a contact person for personal assistance at Deutsche Bank. |
Financial Information
Amounts:83.313.055150.361.3655.165.3850.0056951305173.557.732,592.1020.4713,743.978.760.042.532.461,327.63150.000.0074.082,573.288.666.437.987.7262,116.68536136
Transactions:
- Check payments
- Preauthorized debits
- Transfer of funds
- Deposits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasDARREN K. INDYKE PLLCADPOXFORD HEALTHEPAY CHASEBK OF AMER
Locations 4
New YorkNew York, NY345 Park Avenue575 LEXINGTON AVE 4TH Fl.
Financial Entities 3
Deutsche BankBank of AmericaChase
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- This document provides a detailed record of financial transactions for a Deutsche Bank account.
File Info
- File Name
- EFTA01284775.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.853634
- DOJ Source
- View on DOJ