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 bank statement from Deutsche Bank to MORT. INC for the period of February 1, 2014, to February 28, 2014. It summarizes the account balance, deposits, withdrawals, and fees associated with the business checking account.
Metadata
- Subject
- Summary of Account Balancers)
- Sender
- Deutsche Bank
- Recipients
- MORT. INC
- Document ID
- 42953803
- Date
- February 1.2014 to February 28. 2014
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
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasMORT. INC
Locations 5
New YorkNew York, NY345 Park AvenueST. THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for MORT. INC.
- Significance
- This document provides a snapshot of MORT. INC's financial activity with Deutsche Bank during February 2014.
File Info
- File Name
- EFTA01284787.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.849043
- DOJ Source
- View on DOJ