Illegal Activity
none
Blackmail
none
Date
2015-03-01 to 2015-03-31
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 Trust Co. Americas, summarizing account balances and transactions for the period of March 1, 2015 to March 31, 2015. It includes details of deposits, debits, interest payments, and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- —
- Document ID
- 44129914
- Date
- 2015-03-01 to 2015-03-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mande Kirby | employee | Deutsche Bank Trust Co. Americas | Personal assistance contact at Deutsche Bank |
Financial Information
Amounts:S6.246.9456.345.8751.0750.0050.00$0.00(5100.00 )$1.0753.12
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
- Preauthorized Debit
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Trust Co. AmericasNEW YORK STRATEGY GROUP. LWIIBRK ASSOCIATES. INC.CT PT It IT M'S TAX & FINANCTAXPAYMENT NYC DEPT OF FINA
Locations 4
New YorkNew York NaYork 10154345 Park AVOW
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a record of financial transactions and account balances for a Deutsche Bank account.
File Info
- File Name
- EFTA01285414.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.282672
- DOJ Source
- View on DOJ