EFTA01285197.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
November 1, 2014 to November 30, 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 November 1, 2014 to November 30, 2014. It summarizes the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
—
Document ID
42953707
Date
November 1, 2014 to November 30, 2014
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank customer service Amanda Kirby Amanda Kirby is a contact for personal assistance
Financial Information
Amounts:S11,010.04S600.000.000.33.7750.005439 267.975171.712.30350,000.0063.353.468.3912.432.6112.2242628.1519.113.8810,499.6912.22626419.297.74863.35
Transactions:
  • Transfer Of Funds Cr
  • Outgoing Money Trnsf
  • Reauthorized Debit
  • Preauthorized Debit
  • ONLINE PMT
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Amanda KirbyDARREN K. INDYKE
Organizations 9
Deutsche BankDeutsche Bank Trust Company AmericasFIRST BANK PUERTO RICOREAL ESTATE INCADPOXFORD HEALTHTOM MOROAN CHASECARLTON DESTLXATION CLUBBK OF AMER
Locations 2
New YorkPuerto Rico
Financial Entities 3
Deutsche BankFIRST BANK PUERTO RICOBK OF AMER
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transactions for the period of November 1, 2014 to November 30, 2014.
Significance
This document provides a detailed record of financial transactions for a specific account at Deutsche Bank.
File Info
File Name
EFTA01285197.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:59.835104
DOJ Source
View on DOJ