Illegal Activity
none
Blackmail
none
Date
2014-11-01 to 2014-11-30
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 JECTE, NC, summarizing account balances and transactions from November 1, 2014, to November 30, 2014. The ending balance as of November 30, 2014, was $203,307.93.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JECTE, NC, 6100 RED HOOK QUARTER, 133, St THOMAS, 00802, VIRGIN ISLANDS, U.S.
- Document ID
- 42953459
- Date
- 2014-11-01 to 2014-11-30
Financial Information
Amounts:5203.307.9350.000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 5
New York, NYSt THOMASVIRGIN ISLANDS, U.S.6100 RED HOOK QUARTER, 13334S Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balance and transaction details for the specified period.
- Significance
- This document is a standard bank statement providing financial information.
File Info
- File Name
- EFTA01285187.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:29.166439
- DOJ Source
- View on DOJ