Illegal Activity
none
Blackmail
none
Date
August 1, 2014 to August 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 a business checking account, summarizing transactions and balances for the period of August 1, 2014 to August 31, 2014. It details deposits, debits, and fees associated with the account.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- August 1, 2014 to August 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:5174.229.9850.0022.7711,415.1617,790.542.567.517.044.653.727.5881.2525.4618,510.3511,776.3663.3523.024.98
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
- Preauthorized Debit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasDARREN K. INDYKE PLLCADPOXFORD HEALTHBK OF AMER VISICBK OF AMER VUNIC
Locations 4
New YorkNew York, NY345 Park Avenue575 LEXINGTON AVE 4T11 Fl.
Financial Entities 2
Deutsche BankBank of America
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a record of financial transactions and account balances for a Deutsche Bank business checking account.
File Info
- File Name
- EFTA01285070.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.521561
- DOJ Source
- View on DOJ