Illegal Activity
none
Blackmail
none
Date
2015-02-28
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for the period February 1, 2015 to February 28, 2015. It summarizes the account balance and transaction details.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 42952763
- Date
- 2015-02-28
Financial Information
Amounts:5139.471.9850.00
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: 50.00
- ATN1 and Debit Card Withdrawals: 50.00
- Service Charges and Other Fees: 50.00
- Other Debits: 50 00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasSOUTHERN TRUSTCOMPANY. INC.
Locations 6
ST THOMASUNITED STATES VINew YorkNew York NaYork 10154345 Park Avenue
Financial Entities 1
Deutsche Bank Trust Company America&
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the period February 1, 2015 to February 28, 2015.
- Significance
- This document provides a record of financial activity for a specific account at Deutsche Bank.
File Info
- File Name
- EFTA01285316.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:11.944645
- DOJ Source
- View on DOJ