EFTA01285285.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
January 1, 2015 to January 31, 2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for the period of January 1, 2015 to January 31, 2015. It details the account's beginning and ending balances, deposits, withdrawals, and other transactions.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
—
Document ID
—
Date
January 1, 2015 to January 31, 2015
Relationships 1
Entity 1RelationshipEntity 2Description
Amanda Kirby employee Deutsche Bank Amanda Kirby is a contact person at Deutsche Bank for personal assistance.
Financial Information
Amounts:856.498.57587,425.008527.895.7780000.0080.0050.001S478 822 20556.4985787,425.0063.3587,361.65400.000.00487,361.65133.15487.22&5017.938.81469.2894915.683.68453.606.01373.606.01128.193.92245.412.09131.921.11113.49698123.70109.898.8927.113.1082.722.64127.895.77210,618.417,633.05184,835.09127,895.7756.939.32298.1556.561273,468.39110,0223963.15109.835.7418.150.27192.468.1477.9056.861.4264.7056,49857558,822.20527,895.770.00
Transactions:
  • Reauthorized Debit
  • Transfer Of Funds Cr
  • Preauthorized Debit
  • Check
  • Preauthorized Credit
  • Debit Memo
  • Reversal of Transaction
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Amanda Kirby
Organizations 6
Deutsche BankDeutsche Bank Trust Co. AmericasDARREN K. 1NDYKE PLLCADPOXFORD HEALTHBK OF AMER
Locations 4
New YorkNYC20-0102345 Park Avenue575 LEXINGTON AVE 47li El.
Financial Entities 2
Deutsche Bank Trust Company AmericasBank of America
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 detailed record of financial transactions for a specific account during the month of January 2015.
File Info
File Name
EFTA01285285.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:12.227103
DOJ Source
View on DOJ