EFTA01285359.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-02-28
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 to Richard Kahn for his Elite Money Market Deposit account, covering the period from February 1, 2015, to February 28, 2015. The statement summarizes account balances, transactions, and interest earned.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
RICHARD KAHN
Document ID
DB-SDNY-0004421, DB-SONY-0004422, DB-SDNY-0004423
Date
2015-02-28
Relationships 1
Entity 1RelationshipEntity 2Description
RICHARD KAHN customer Deutsche Bank Richard Kahn is a customer of Deutsche Bank.
Financial Information
Amounts:50.00
Assets:
  • Elite Money Market Deposit
Transactions:
  • Elite Money Market Deposit
  • Deposits and Other Credits
  • Checks Paid
  • ATM and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Other Debits
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
RICHARD KAHN
Organizations 2
Deutsche BankDeutsche Bank Trust Co. .Americas
Locations 4
New YorkNew York, NY345 Park Avenue575 LEXINGTON AVE. 4M1 FL
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for Richard Kahn's Elite Money Market Deposit account at Deutsche Bank.
Significance
This document is a routine bank statement.
File Info
File Name
EFTA01285359.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:11.992360
DOJ Source
View on DOJ