Illegal Activity
none
Blackmail
none
Date
February 6.2015 to February 28. 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 MORT. INC, summarizing account balances and transactions from February 6, 2015, to February 28, 2015. It details deposits, withdrawals, and transfers, providing a snapshot of the account's financial activity during that period.
Metadata
- Subject
- Summary of Account Balanee(s)
- Sender
- Deutsche Bank
- Recipients
- MORT. INC
- Document ID
- —
- Date
- February 6.2015 to February 28. 2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | MORT. INC | Deutsche Bank provides banking services to MORT. INC |
Financial Information
Amounts:50.005210.000.0093.00(521000000 )210,00600210,000.00(210,000.00 )(214000.00 )50 00$0.00($210,000.00 )
Transactions:
- Deposits and Other Crafits
- Cheeks Paid
- ATM and Debit Card Withdrauals
- Service Charges and Other Fees
- Other Debits
- Transfer Of Funds Cr
- Transfer Of Funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche BankDeutsche Bank Trust Co. Americas
Locations 6
New YorkNew York, NY345 Park AvenueUNITED STATES VIRGIN ISLANDSST. THOMAS6100 RED HOOK QUARTER. B3
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for MORT. INC.
- Significance
- This document provides a record of financial transactions for a specific account at Deutsche Bank.
File Info
- File Name
- EFTA01285347.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.132782
- DOJ Source
- View on DOJ