Illegal Activity
none
Blackmail
none
Date
2015-04-01 to 2015-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for MORT, INC, summarizing account activity for April 2015. The statement details deposits, withdrawals, service charges, and the ending balance of the Elite Money Market Deposit account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- MORT, INC
- Document ID
- 44133104
- Date
- 2015-04-01 to 2015-04-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MORT, INC | banking | Deutsche Bank | MORT, INC has an account with Deutsche Bank |
Financial Information
Amounts:50.000.00
Assets:
- Elite Money Market Deposit
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: 50.00
- ATM and Debit Card Withdrawals: 50.00
- Service Charges and Other Fees: 50.00
- Other Debits: 50.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasMORT, INC
Locations 6
New YorkNew York, NY345 Park AvenueUNITED STATES VIRGIN ISLANDSST. THOMASRED HOOK QUARTER
Financial Entities 1
Deutsche Bank Trust Company America
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for MORT, INC.
- Significance
- This document shows the financial activity of MORT, INC's account at Deutsche Bank.
File Info
- File Name
- EFTA01285485.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.496719
- DOJ Source
- View on DOJ