EFTA01285356.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
February 1, 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 Deutsche Bank account statement for the period February 1, 2015 to February 28, 2015. It summarizes the account balance, transactions, and interest earned during the period.
Metadata
Subject
Summary of Account Balance(%)
Sender
Deutsche Bank
Recipients
—
Document ID
—
Date
February 1, 2015 to February 28, 2015
Financial Information
Amounts:$6345.87$6.344.90$0.97$0.00$000$2.05
Transactions:
  • Elite Money Market Deposit
  • Deposits and Other Cr lit
  • Checks Paid
  • ATM and Debit Card Withdraoals
  • Service Charges and Other Fees
  • Other Debits
  • Interest PaYment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Amanda Kirby
Organizations 4
Deutsche BankDeutsche Bank Must Co. .AmericasNEW YORK STRATEGY GROUP. EECGO 11BRK ASSOCIATES. INC.
Locations 3
New York, NYNew York Na. York345 Park Avenue
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balance and transaction details for the specified period.
Significance
This document is a standard bank statement providing financial information.
File Info
File Name
EFTA01285356.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:59.671606
DOJ Source
View on DOJ