Illegal Activity
none
Blackmail
none
Date
2014-03-01 to 2014-03-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank account statement for the period of March 1, 2014 to March 31, 2014. It details the account balance, deposits, withdrawals, and other transactions, including outgoing transfers to Banco Popular and an incoming transfer from Southern Trust Company.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- 2014-03-01 to 2014-03-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | contact | Amamb Kirby | Amamb Kirby is a contact person for personal assistance at Deutsche Bank. |
| Deutsche Bank | financial transaction | BANCO POPULAR | Outgoing money transfers to Banco Popular account 595201088 |
| Deutsche Bank | financial transaction | SOUTHERN TRUST COMPANY, INC | Incoming money transfer from SOUTHERN TRUST COMPANY, INC |
Financial Information
Amounts:538.857.724.42S3R980.R91.71S136.832.7150.0093.005260,000.00130.000.00129.975.00254.026.603.69SI8.457.46
Assets:
- Elite Money Market Deposit Account
Transactions:
- Outgoing Money Transfer to BANCO POPULAR A/C 595201088
- Return of Wire VD 03-07-2014
- Incoming Money Transfer from SOUTHERN TRUST COMPANY, INC
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasI 11ERN TRUSTCOMPANY. INC.SOUTHERN TRUST COMPANY, INCBANCO POPULAR
Locations 3
New York, NY6100 RED HOOK QUARTER B3 ST THONLASUNITED STATES VI
Financial Entities 3
Deutsche BankBANCO POPULARSOUTHERN TRUST COMPANY, INC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the period of March 1, 2014 to March 31, 2014.
- Significance
- This document provides a record of financial transactions and account balances for a Deutsche Bank account. It includes information about outgoing and incoming money transfers, interest payments, and service charges.
File Info
- File Name
- EFTA01284842.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.171504
- DOJ Source
- View on DOJ