Illegal Activity
none
Blackmail
none
Date
October 1.2014 to October 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 of October 1, 2014, to October 31, 2014. It summarizes the account balance and transactions for the specified period.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 42.952.763
- Date
- October 1.2014 to October 31. 2014
Financial Information
Amounts:$139.471.98$0.00
Assets:
- Muting.* Checking account with balance of $139.471.98
Transactions:
- Deposits and Other Credit: $0.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Must Co. AmericasTERN TRUSTCOMPANY. INC.
Locations 4
New York, NYNew YorkUNITED STATES VIST THOMAS
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 shows the account balance and transactions for a Deutsche Bank account.
File Info
- File Name
- EFTA01285139.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.791416
- DOJ Source
- View on DOJ