Illegal Activity
none
Blackmail
none
Date
March 1, 2015 to March 31, 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 Trust Co. Americas for MORT. INC, summarizing account activity from March 1, 2015 to March 31, 2015. The account balance remained at $50.00 throughout the period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- MORT. INC, 6100 RED HOOK QUARTER. B3, ST. THOMAS, 00802, UNITED STATES VIRGIN ISLANDS
- Document ID
- —
- Date
- March 1, 2015 to March 31, 2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | banking | MORT. INC | Deutsche Bank provides banking services to MORT. INC |
Financial Information
Amounts:50.00$0.0054.00
Assets:
- Elite Money Market Deposit
Transactions:
- Elite Money Market Deposit Beginning Balance at of March I, 2015: 50.00
- Deposits and Other Credits: 50.00
- Checks Paid: 50.00
- ATM and Writ Card Withdrawals: 50.00
- Service Charges and Other Fees: 50.00
- Other Debits: 50.00
- Ending Balance as of March 31, 2015: 50.00
- Interest Earned This Period: 50.00
- Interest Paid Year to Date: 50.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasMORT. INC
Locations 5
New YorkNew YorkST. THOMASUNITED STATES VIRGIN ISLANDS345 Park Avenue
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the period of March 1, 2015 to March 31, 2015.
- Significance
- This document provides a record of financial transactions for a specific account at Deutsche Bank.
File Info
- File Name
- EFTA01285420.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.936491
- DOJ Source
- View on DOJ