EFTA01285095.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
September 1, 2014 to September 30, 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank account statement for the period September 1, 2014 to September 30, 2014. It summarizes account balances, transactions, and provides contact information for inquiries.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
—
Document ID
35-267-258
Date
September 1, 2014 to September 30, 2014
Financial Information
Amounts:357.734,567.2450.191.462.5418.0025.499.801.017.996.751,626.6820.0022.450.190.002.93
Transactions:
  • Deposits and Other Credits
  • Cheeks Paid
  • ATM and Debit Card Withdrawals
  • Semite Charges and Other Rea
  • Other Debits
  • POS Purchase
  • Interest Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Amanda Kirby
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasAMERICA S BURGERSAPPLE STORELE PAIN QUOTIDIENAT TMTA
Locations 4
New York, NYNYCWOODSIDE, NYCANAL STREET NEW YORK NY
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 provides a record of financial transactions for the account holder.
File Info
File Name
EFTA01285095.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:01.858064
DOJ Source
View on DOJ