EFTA01285371.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-03-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for the month of March 2015. It details the account balance, deposits, withdrawals, and other transactions.
Metadata
Subject
Summary of Account Balance(%)
Sender
Deutsche Bank
Recipients
—
Document ID
35-267-258
Date
2015-03-31
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank customer service Honda Kirby Honda Kirby is listed as the contact for personal assistance.
Financial Information
Amounts:535,460.3652,035.3136.900.132.925.08100.00450.001.500.0013.800.0021.600.000.13
Assets:
  • Elite Checking With Interest account
Transactions:
  • ATM Withdrawal
  • POS Purchase
  • Check 319
  • Preauthorized Credit
  • Transfer Of Funds Cr
  • Interest Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Honda Kirby
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasWells FargoGrand Prix Driving
Locations 5
New YorkNew York, NY345 Park Avenue, NYC20-0102, New York, NY 10154301E 66 ST APT., NEW YORK NY 100651310 SECOND AVENUE NEW YORK NY
Financial Entities 2
Deutsche BankWells Fargo
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the month of March 2015.
Significance
This document provides a detailed record of financial transactions for a Deutsche Bank account.
File Info
File Name
EFTA01285371.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:29.321681
DOJ Source
View on DOJ