EFTA01285141.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-10-01 to 2014-10-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for the period of October 1, 2014 to October 31, 2014. It summarizes the account balance, deposits, and other credits, as well as service charges and other fees.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
—
Document ID
SDNY_GM_00041314, SDNY_GM_ 00041315, SDNY_GM_ 00041316
Date
2014-10-01 to 2014-10-31
Relationships 2
Entity 1RelationshipEntity 2Description
KYARA INVESTMENTS financial Deutsche Bank KYARA INVESTMENTS made an incoming money transfer to the Deutsche Bank account.
BEAR STEARNS ASSET MANAG EN1ENT. INC financial Deutsche Bank BEAR STEARNS ASSET MANAG EN1ENT. INC made an incoming money transfer to the Deutsche Bank account.
Financial Information
Amounts:513 499 262 60513.191.961.165307.301.4450.00301,099.2713,493,060.436.202.1713,499,262.60$0.00
Transactions:
  • Incoming Money Trmf from KYARA INVESTMENTS
  • Incoming Money Dm( from BEAR STEARNS ASSET MANAG EN1ENT. INC
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Mande Kirby
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasKYARA INVESTMENTSBEAR STEARNS ASSET MANAG EN1ENT. INC
Locations 5
6100 RED HOOK QUARTER B3, ST THONLAS, 00802, UNITED STATES VI63 FRANCIS AVENUE CASIBRIDGE,MA101 BARCLAY STREET NEW Y 10088New York Na. York 10154345 Park Avenue
Financial Entities 1
Deutsche Bank
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 for a Deutsche Bank account.
File Info
File Name
EFTA01285141.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:11.458403
DOJ Source
View on DOJ