Illegal Activity
none
Blackmail
none
Date
June I. 2014 to June 30. 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 for Nen Il1ERN FTNANC1AL LLC, summarizing account balances and transactions between June 1, 2014, and June 30, 2014. It details deposits, withdrawals, and fees, providing a snapshot of the account's financial activity during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- Nen Il1ERN FTNANC1AL LLC
- Document ID
- S421 05992
- Date
- June I. 2014 to June 30. 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nen Il1ERN FTNANC1AL LLC | banking | Deutsche Bank | Nen Il1ERN FTNANC1AL LLC has an account at Deutsche Bank |
Financial Information
Amounts:5414.997.5756.062.3550 .0050.0050.0050 005421.059.9256,062.355,921,039.92$000$0.0010.00$0.00
Transactions:
- Deposits and Other Credits: 56.062.35
- Checks Paid: 50.00
- ATM and Debit Card Withdrawals: 50.00
- Service Charges and Other Fees: 50.00
- Other Debits: 50 00
- Incoming Money Trail: 6.062.35
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasNen Il1ERN FTNANC1AL LLCBEAR STEARNS ASSET kfANAG EMEND', INC
Locations 6
New YorkNew York, NY345 Park AvenueST THOMASUNITED STATES VI101 BARCLAY STREET
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for Nen Il1ERN FTNANC1AL LLC's account at Deutsche Bank.
- Significance
- This document provides a financial record of transactions and balances for the specified period.
File Info
- File Name
- EFTA01284952.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.341732
- DOJ Source
- View on DOJ