EFTA01285289.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
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for the period of January 1, 2015, to January 31, 2015. 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
—
Date
January 1.2015 to January 31. 2015
Relationships 2
Entity 1RelationshipEntity 2Description
Deutsche Bank Bank-Client Account Holder Deutsche Bank provides banking services to the account holder.
ADP Payroll Services Account Holder ADP provides payroll services, as indicated by the numerous ADP transactions.
Financial Information
Amounts:5176.626.67$B,80I.985200.000.00(S700.00 )50.00036 47531(168.02 )13.633.96(60.35 )13,573.61200.000.00(104.10 )(7.538.31 )(6.638.78 )(5.135.02 )(1.346.15 )(23.10 )(7.538.29 )(5.964.02 )(252.00 )(72.30 )(700.00 )(37,175.31 )700.005200.000.009100$0.00($168.02 )($60.35 )($104.10 )($7.338.31 )($6.638.78 )($5.135.02 )($1.346.15 )($23.10 )($7.538.29 )($5.964.02 )($252.00 )($72.30 )($60.35 )
Transactions:
  • Ai Preauthorized Debit ADP • FEES ADP PAYROLL FEES
  • a Preauthorized Debit ADP - FEE$ ADP PAYROLL FEES
  • t Transfer Of Funds Cr TRANSFER FROM ACCOUNT
  • a Preauthorized Debit ADP • TAX ADP TN F1NCL SVC
  • # Preauthorized Debit ADP - TAX ADP TXTINCL SVC
  • 0 Preauthorized Debit ADP - TAX ADP Th/FINCL SVC
  • # Preauthorized Debit PREMIUMS OXFORD HEALTH
  • 0 Preamhorized Debit ADP • TAX ADP TX/F1NCL SVC
  • # Preauthurized Debit ADP • FEES ADP PAYROLL FEES
  • 0 Preauthaized Debit ADP - TAX ADP TX/FINCL SVC
  • 0 Preauthorized Debit ADP - TAX ADP TXJF1NCL SVC
  • k Preauthorized Debit ADP • TAX ADP TX/FINCL SVC
  • = Preauthorized Debit ADP • TAX ADP MFINCL SVC
  • a Preauthorized Debit ADP - TAX ADP TX/F1NCI. SVC
  • 0 Preauthorized Debit ADP - FEES ADP PAYROLL FEES
  • Check 1038
  • 0 Prcauthorizcd Debit ADP - FEES ADP PAYROLL FEES
  • 0 Preauthorized Debit ADP - FEES ADP PAYROLL FEES
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Amanda Kirby
Organizations 5
Deutsche Bank103RK ASSOCIATES. INCADPOXFORD HEALTHDeutsche Bank Trust Company Americas
Locations 2
New York345 Park Avenue, WN1 Banking Team - NYC20-0102, New York Na, York 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document provides a record of financial transactions for the account holder.
File Info
File Name
EFTA01285289.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:58.845682
DOJ Source
View on DOJ