Illegal Activity
none
Blackmail
none
Date
May 1, 2014 to May 31, 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas for the period May 1, 2014 to May 31, 2014. It summarizes the account balance, transactions, and interest earned during the period.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- —
- Document ID
- 44.129.244
- Date
- May 1, 2014 to May 31, 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employee | Deutsche Bank | Amanda Kirby is a contact person at Deutsche Bank. |
Financial Information
Amounts:549.740.117.48563.832.191.6257,925.8650.0050.0050.00(514.100.000.00 )7.925.8657.925.8650.0050.0050.0057.925.86513.085.52
Transactions:
- Transfer Of Funds
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasSol I I lERN TRUSTCOMPANY, INC.
Locations 6
New YorkNew York, NY345 Park Avenue NYC20-0102ST THOMASUNITED STATES VI6100 RED HOOK QUARTER B3
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balance and transactions for the period May 1, 2014 to May 31, 2014.
- Significance
- This document provides a detailed overview of financial transactions and account balances for a specific period.
File Info
- File Name
- EFTA01284937.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.271887
- DOJ Source
- View on DOJ