Illegal Activity
none
Blackmail
none
Date
July 1.2014 to July 31. 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank account statement for the period of July 1, 2014 to July 31, 2014. It shows the account balance, deposits, withdrawals, and interest earned during that period.
Metadata
- Subject
- Summary of Account Belem-e(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 44129914
- Date
- July 1.2014 to July 31. 2014
Financial Information
Amounts:S6.290.3756.289.3051.0750 .0050.0050.0050.001.07$1.07$0 00$000S13439
Transactions:
- Elite Money Market Deposit
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Must Co. AmericasNEW YORK STRATEGY GROUPEECGO 11BRK ASSOCIATESINC.
Locations 5
New YorkNew York, NY345 Park AvenueNYC20-0102575 LEXINGTON AVE 4111 FL
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document is a bank statement showing the account balance, transactions, and interest earned for a Deutsche Bank account.
File Info
- File Name
- EFTA01285035.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.014834
- DOJ Source
- View on DOJ