EFTA01285451.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

April 1.2015 to April 30.2015

Document Type

bank statement

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document is a bank statement from Deutsche Bank for a Business Checking account, covering the period from April 1, 2015, to April 30, 2015. It details the account's beginning and ending balances, deposits, withdrawals, and other debits, including preauthorized debits for ADP tax and payroll fees.

Metadata

Subject: Summary of Account Balance(s)
Sender: Deutsche Bank
Recipients: —
Document ID: SDNY_Ord_00041713, DB-SDNY-0004537, EFTA 00152322, SDNY_OM_00041714, DB-SDNY-0004538, EFTA_00152323, SDNY_GM_ 00041715, DB-SDNY-0004539, EFTA (H) 152324, SDNY_GM_ 00041716, DB-SDNY-000454, EFTA_001523
Date: April 1.2015 to April 30.2015

Financial Information

Amounts:S148.367 95$256,774.7950.00($248.98 )50.0050.00($108 157 86 )S148.367.95$256,774.794 2 IN 98525.81(08.15 )(19,161.88 )(12.178.26 )(63.35 )(3.553.13 )(28.15 )(19.161.90 )(12,209.55 )(9,561.68 )(748.86 )(63.35 )(28.15 )(19.161.90 )(12,209.55 )(108.406.84 )S0.005148.367.95248.98$0.00$0.00$0.00($7215 )(519.161.88 )(512.178.26 )($63.35 )(53.553.13 )($28.15 )(519.161.90 )($12.209.55 )159.561.68 )(5743.86 )($63.35 )(528.15 )($19.161.90 )($12.209-55 )

Transactions:

Business Checking account activity from April 1, 2015 to April 30, 2015

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Amanda Kirby

Organizations 7

Deutsche BankDeutsche Bank Must Co. .AmericasDARRI.N K. 1NDYKE PLLCADPOXFORD HEALTHBK OF AMER VIIMCDeutsche Dank Trust Company Americas

Locations 3

New YorkNYC20-0102New York. NY 10154

Financial Entities 2

Deutsche Bank Trust Company AmericasBank of America

Text Analysis

Tone: Informative
Purpose: To provide a summary of account balances and transaction details for a Deutsche Bank Business Checking account.
Significance: This document provides a detailed record of financial transactions for a specific account during the month of April 2015.

File Info

File Name: EFTA01285451.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:01.813698
DOJ Source: View on DOJ