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 Deutsche Bank statement for MORT. INC, showing an Elite Money Market Deposit account with a balance of $50.00 and minimal activity during May 2015. The statement provides a summary of the account balance, transaction details, and interest calculation.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- MORT. INC
- Document ID
- 44133104
- 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:50.00
Assets:
- Elite Money Market Deposit account
Transactions:
- Elite Money Market Deposit account balance: $50.00
- Beginning Balance as of May 1, 2015: $50.00
- Deposits and Other Credit: $50.00
- Checks Paid: $50.00
- ATM and Debit Card Withdrawals: $50.00
- Service Charges and Other Fees: $50.00
- Other Debits: $50.00
- Ending Balance as of May 31, 2015: $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, 83 ST. THOMAS, 00802, UNITED STATES VIRGIN ISLANDS
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document is a bank statement showing minimal activity in an Elite Money Market Deposit account.
File Info
- File Name
- EFTA01285546.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.707702
- DOJ Source
- View on DOJ