Illegal Activity
none
Blackmail
none
Date
May 1.2015 to May 31. 2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas to MORT. INC, summarizing the account balance and transactions for the period of May 1, 2015 to May 31, 2015. The statement shows a beginning balance of $50.00 and an ending balance of $50.00 with minimal activity.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- MORT. INC
- Document ID
- 42.959.017
- Date
- May 1.2015 to May 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:50.0053.000.00
Assets:
- Business Checking Account: 50.00
Transactions:
- Deposits and Other Credits: 53.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: so.00
- Service Charges and Other Fees: saw
- Other Debits: 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 2
345 Park Avenue, New York, NY 101546100 RED HOOK QUARTER. B3, ST. THOMAS, 00802, UNITED STATES VIRGIN ISLANDS
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 business checking account.
File Info
- File Name
- EFTA01285532.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.579081
- DOJ Source
- View on DOJ