Illegal Activity
none
Blackmail
none
Date
March 1, 2014 to March 31, 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 to EWE, INC for the period of March 1, 2014 to March 31, 2014. It summarizes the account balance, deposits, withdrawals, and fees for the business checking account.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- EWE, INC
- Document ID
- —
- Date
- March 1, 2014 to March 31, 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| EWE, INC | banking | Deutsche Bank | EWE, INC has a business checking account with Deutsche Bank. |
Financial Information
Amounts:5218.959.7450.0091000.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: 50.00
- ATM and Debit Card Withdrasals: 9100
- Service Charges and Other Fees: 50.00
- Other Debits: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasEWE, INC
Locations 2
345 Park Avenue, NYC20-0102, New York, NY 101546100 RED HOOK QUARTER, 03, ST. THOMAS, 00802, VIRGIN ISLANDS, U.S.
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for EWE, INC's business checking account at Deutsche Bank for the period of March 1, 2014 to March 31, 2014.
- Significance
- This document provides a record of financial activity for EWE, INC, which could be relevant for investigations.
File Info
- File Name
- EFTA01284820.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.187038
- DOJ Source
- View on DOJ