Illegal Activity
none
Blackmail
none
Date
June 1.2014 to hint 30. 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank Trust Company Americas for the period of June 1, 2014 to June 30, 2014. It summarizes the account balance and transaction details for a business checking account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- —
- Document ID
- DB-SDNY-0003908
- Date
- June 1.2014 to hint 30. 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank | Amanda Kirby is an employee of Deutsche Bank providing personal assistance. |
Financial Information
Amounts:139.471.980.000.000.000.00139,471.98
Assets:
- Business Checking account with balance of $139,471.98
Transactions:
- Deposits and Other Credit: $0.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasTERN TRUSTCOMPANY
Locations 5
New YorkNYST THOMASUNITED STATES VI345 Park Avenue. PWN1 Banking Team - NYC20-0102. New York Na. York 10154
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity and balance for a Deutsche Bank account.
- Significance
- This document provides a snapshot of financial activity within a specific account at Deutsche Bank during June 2014.
File Info
- File Name
- EFTA01284950.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.740791
- DOJ Source
- View on DOJ