Illegal Activity
none
Blackmail
none
Date
February 1, 2014 to February 28, 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas to MORT, INC, summarizing the activity in their Elite Money Market Deposit account for the period of February 1, 2014 to February 28, 2014. The account balance remained at $50.00 throughout the month.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- MORT, INC
- Document ID
- 44.129.973
- Date
- February 1, 2014 to February 28, 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | banking | MORT, INC | Deutsche Bank provides banking services to MORT, INC. |
Financial Information
Amounts:50.00
Assets:
- Elite Money Market Deposit
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: 50.00
- ATM and Debit Card Withdrawals: 50.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasMORT, INC
Locations 3
New York, NY34S Pak Avenue6100 RED HOOK QUARTER, 133 ST. THOMAS, UNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for MORT, INC.
- Significance
- This document shows the financial activity of MORT, INC's account at Deutsche Bank.
File Info
- File Name
- EFTA01284797.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.468846
- DOJ Source
- View on DOJ