EFTA01285164.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
October 1, 2014 to October 31, 2014
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement summarizing the account balance and transaction details from October 1, 2014, to October 31, 2014. It includes information on deposits, withdrawals, fees, and interest earned during the period.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
—
Document ID
44129914
Date
October 1, 2014 to October 31, 2014
Relationships 1
Entity 1RelationshipEntity 2Description
Mande Kirby Customer Service Deutsche Bank Mande Kirby is a contact person for personal assistance at Deutsche Bank.
Financial Information
Amounts:$6,293.54$6/92.47$1.0750.00$0.0093.00$137.56
Assets:
  • Elite Money klarket Deposit
Transactions:
  • Elite Money klarket Deposit
  • Deposits and Other Credits
  • Checks Paid
  • VIM and Debit Card Withdraoals
  • Service Charges and Other Fees
  • Other Debits
  • Interest Payment
  • NSF return item Ices
  • NSF mum item fees
  • Overdraft fees
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Mande Kirby
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasNEW YORK STRATEGY GROUPELCCIO IIBRK ASSOCIATES, INC.
Locations 5
New YorkNew York NaYork 10154Americas345 Park Avenue
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transaction details for a Deutsche Bank account.
Significance
This document provides a record of financial activity for a specific account at Deutsche Bank during the period of October 1-31, 2014.
File Info
File Name
EFTA01285164.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:04.550061
DOJ Source
View on DOJ