EFTA01285084.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
August 1.2014 to August 31. 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for the period August 1, 2014 to August 31, 2014. It details the account balance, deposits, withdrawals, and interest earned during that period.
Metadata
Subject
Account Statement
Sender
Deutsche Bank
Recipients
—
Document ID
44.129.914
Date
August 1.2014 to August 31. 2014
Financial Information
Amounts:$6,291.44$6,290.37$1.07$0.00$135.46
Assets:
  • Elite Money Market Deposit
Transactions:
  • Elite Money Market Deposit
  • Deposits and Other Credits
  • Checks Paid
  • All[ and IN:bit Card Withdrawals
  • Service Charges and Other Fees
  • Other Debits
  • Interest Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Amanda Kirby
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasNEW YORK STRATEGY GROUP. LWGO 11BRK ASSOCIATES. INC.
Locations 3
345 Park Avenue, NYC20-0102, Ness York, NY 10154NEW YORK575 LEXINGTON AVE 4111 FL, NEW YORK NY 10022
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a statement of account activity for the period August 1, 2014 to August 31, 2014.
Significance
This document provides a record of financial transactions for a Deutsche Bank account.
File Info
File Name
EFTA01285084.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:14.777877
DOJ Source
View on DOJ