Illegal Activity
none
Blackmail
none
Date
May 1.2015 to May 31. 2015
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 the period of May 1, 2015 to May 31, 2015. It summarizes the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0004616
- Date
- May 1.2015 to May 31. 2015
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Banking | Account Holder | Deutsche Bank providing banking services to an account holder. |
| Account Holder | Financial Transaction | JP MORGAN CHASE | Outgoing money transfer to JP Morgan Chase. |
| Account Holder | Financial Transaction | BARCLAYS BANK | Transfer of funds to Barclays Bank. |
Financial Information
Amounts:148,367.955250.000.0050.0050.0050.005148 368 875249.999.083.553.1363.3563428.8828.1512.596.266.730.199.838.00250,000.0031,912.9612.896.286.730.17250.0D0.000.000.000.000.0053.553.1363.3563.628.8828.1512.896.266.730.199.838.0031.912.9612.896.286.730.17
Transactions:
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card WalkIrmaIs
- &nice Charges and Other Fees
- Other Debits
- Preauthorized Debit
- Outgoing Money Tmsf
- Transfer Of Funds Cr
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 8
Deutsche BankDeutsche Bank Trust Company AmericasOxford HealthADPJP MORGAN CHASEMERCEDES BENZ MANHATTAN, INCBK OF AMERBARCLAYS BANK
Locations 4
New YorkNew York, NY345 Park AvenueNYC20-0102
Financial Entities 4
Deutsche Bank Trust Company AmericasJP MORGAN CHASEBK OF AMERBARCLAYS BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the period of May 1, 2015 to May 31, 2015.
- Significance
- This document provides a record of financial transactions and account balances for a Deutsche Bank account.
File Info
- File Name
- EFTA01285517.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.649093
- DOJ Source
- View on DOJ