EFTA01285257.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-12-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank statement summarizing account activity for the period December 4, 2014 to December 31, 2014. It provides details on deposits, withdrawals, fees, and the ending balance of the Elite Money Market Deposit account.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank Trust Co. Americas
Recipients
—
Document ID
44.132.531
Date
2014-12-31
Relationships 1
Entity 1RelationshipEntity 2Description
Amanda Kirby Employment Deutsche Bank Amanda Kirby is a contact person at Deutsche Bank.
Financial Information
Amounts:90.0093.0050.0050000.00
Assets:
  • Elite Money Market Deposit
Transactions:
  • Deposits and Other Credits
  • Checks Paid
  • ATM and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Other Debits
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
RICHARD KAHNAmanda Kirby
Organizations 2
Deutsche BankDeutsche Bank Trust Co. Americas
Locations 3
New York345 Park Avenue575 LEXINGTON AVE, MET.
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balance and transactions for the specified period.
Significance
This document is a standard bank statement providing financial information.
File Info
File Name
EFTA01285257.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:07.801419
DOJ Source
View on DOJ