EFTA01285125.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-09-01 to 2014-09-30
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 Trust Co. Americas for the period September 1, 2014 to September 30, 2014. It summarizes the account balance, deposits, withdrawals, and interest payments for account number 44-129-244.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
—
Document ID
44129244
Date
2014-09-01 to 2014-09-30
Relationships 1
Entity 1RelationshipEntity 2Description
Amamb Kirby banker Deutsche Bank Amamb Kirby is a contact person at Deutsche Bank.
Financial Information
Amounts:568.424.973.81568.666327.578.446.240.000.000.00250,000.00568,424,973.81568,666,527.57250.000.0068.416.527378.446.2468,424,973.81250,000.008.446.24000000250.000.008.446.2467.116.85
Transactions:
  • Transfer of Funds to account 42951707
  • Interest Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Amamb Kirby
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasSol I1ERN TRUSTCOMPANY, INC.
Locations 7
New YorkNYC20-0102345 Park AvenueST THOMAS6100 RED HOOK QUARTER B3UNITED STATES VINew York New York 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transactions for the specified period.
Significance
This document provides a record of financial transactions and account balances at Deutsche Bank.
File Info
File Name
EFTA01285125.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:21.199715
DOJ Source
View on DOJ