Illegal Activity
none
Blackmail
none
Date
April 1.2015 to April 30.2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for the period of April 1, 2015 to April 30, 2015. It summarizes the account balance, deposits, withdrawals, and fees for account number 42.953.467.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0004530
- Date
- April 1.2015 to April 30.2015
Financial Information
Amounts:$10,399.9450.00$0.00
Transactions:
- Deposits and Other Credits 50.00
- Checks Paid $0.00
- ATM and Ikbit Card Withdranals 50.00
- Stake Charges and Other Fees S0.00
- Other Debris 93.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 4
New YorkNew York, NY345 Park AvenueNYC20-0102
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a record of financial transactions for a Deutsche Bank account.
File Info
- File Name
- EFTA01285444.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.156094
- DOJ Source
- View on DOJ