Illegal Activity
none
Blackmail
none
Date
May 1.2014 to May 31. 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for the period of May 1, 2014 to May 31, 2014. It summarizes the account balance, deposits, withdrawals, and fees for the account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- May 1.2014 to May 31. 2014
Financial Information
Amounts:$217,449.7450.00($1.500.00 )50.0050.00$0 005215.949.74(1,500.00 )1.500.00$000S0.00$0.00$0.00
Assets:
- Business Chafing
Transactions:
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Rank Trust Company Americas
Locations 3
345 Park Avenue, NYC20-0102, New York, NY 101546100 RED HOOK QUARTER. B3, ST. THOMAS, 00802, VIRGIN ISLANDS, U.S.New York New York 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the period of May 1, 2014 to May 31, 2014.
- Significance
- This document is a bank statement, providing a record of financial activity for a specific account.
File Info
- File Name
- EFTA01284919.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.824618
- DOJ Source
- View on DOJ