Illegal Activity
none
Blackmail
none
Date
June 1.2015 to line 30. 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 for the period of June 1, 2015 to June 30, 2015. It summarizes account balances, deposits, withdrawals, and other transactions.
Metadata
- Subject
- Summary of Aceoun1 Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- June 1.2015 to line 30. 2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Financial | Account Holder | Deutsche Bank provides banking services to the account holder. |
Financial Information
Amounts:S188.170 565249.999.0850.0051.950.4650.0050.00559 878.060.353,553.1312,896.2628.156,730.1911.17931229.721,950.461,800.0063.3528.1512.896.276.730.183.680.0061.828.52
Transactions:
- Deposits and ()titer Credit.
- Cheeks Paid
- A:13.1 and Debit Card WillkIrmkaIs
- &nice Charges and Other Fees
- Other Debits
- Preauthorized Debit
- Outgoing Money True
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 9
Deutsche BankDeutsche Bank Must Co. AmericasDARREN K. INDYKE PLLCADPOXFORD HEALTHONLINE PMT DK OF ANIER \TUNICEASCORP FEDERAL CREDIT UNION NCMIT FEDERAL CREDIT UNIONCAPITAL ONE NC
Locations 6
New YorkNY345 Park AvenueNYC20-0102575 LEXINGTON AVE 4TH Fl.NEW YORK NY 10022
Financial Entities 4
Deutsche Bank Trust Company AmericasEASCORP FEDERAL CREDIT UNION NCMIT FEDERAL CREDIT UNIONCAPITAL ONE NC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the period of June 1, 2015 to June 30, 2015.
- Significance
- This document provides a record of financial transactions and account balances for a specific period.
File Info
- File Name
- EFTA01285573.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.495608
- DOJ Source
- View on DOJ