Illegal Activity
none
Blackmail
none
Date
February I, 2014 to February 28. 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for the period of February 1, 2014 to February 28, 2014. It details the account balance, deposits, withdrawals, and interest earned during that period.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 44429-914
- Date
- February I, 2014 to February 28. 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank | Amanda Kirby is a contact person for personal assistance at Deutsche Bank. |
Financial Information
Amounts:5166.259.945166.23316526.7850.0051.28525.5053.96
Assets:
- Elite Money Masket Deposit
Transactions:
- Elite Money Masket Deposit
- Deposits and Other Credits
- Checks Paid
- NMI and Debit Card Wandrmals
- Service Charges and Other Fees
- Other Debits
- Deposit
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasNEW YORK STRATEGY GROUP. LLCGO I1BRK ASSOCIATES. INC.
Locations 4
New YorkNew York, NY345 Park Avenue575 Lexington Ave 4th Fl
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of account activity for the specified period.
- Significance
- This document provides a record of financial transactions for an account at Deutsche Bank.
File Info
- File Name
- EFTA01284791.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.126703
- DOJ Source
- View on DOJ