EFTA01284851.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
April 1. 2014 to April 30. 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank account statement for the period of April 1, 2014 to April 30, 2014. It details the account's beginning and ending balances, deposits, withdrawals, and other transactions.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
—
Document ID
35-267-258
Date
April 1. 2014 to April 30. 2014
Relationships 1
Entity 1RelationshipEntity 2Description
Amanda Kirby employment Deutsche Bank Amanda Kirby is a contact person for personal assistance at Deutsche Bank.
Financial Information
Amounts:83.284.2851,831.4152.000.1650.0050.0050.005547.2918.517.5021.1511.8923.2527.60274.395.755.7525.1539.209.8012.0019.9045.452.000.000.1652.000.0093.160.000.000.000.000.10%8.0.63
Assets:
  • Elite Checking With Interest account
Transactions:
  • Elite Checking With Interest
  • Deposits and Other Credits
  • Checks Paid
  • ATM and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Other Debits
  • POS Purchase
  • Preauthorized Debit
  • Preauthorized Credit
  • Interest Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Amanda Kirby
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasATTWells Fargo
Locations 11
New YorkNew York, NYAMERICA S BURGERS WRAPNEW YORK NYSPRINKLES CUPCAKES 010 212 207 3 NYRITZ DINER NEW YORK NYJUICE PRESS 3 NEW YORK NYNEWTOP QUALIFY CLEANER NEW YORK NYThIS AZN CORP NEW YORK NYVIA QUADRONNO NEW YORK NYHEIDIS HOUSE NEW YORK NYSUSHI SEKT NEW YORK NY
Financial Entities 2
Deutsche Bank Trust Company AmericasWells Fargo
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document provides a record of financial transactions and account balances for an individual's Deutsche Bank account.
File Info
File Name
EFTA01284851.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:31.476523
DOJ Source
View on DOJ